EFTA01345552.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Daphne Cales informs Margaux Mcgrath about the process of ordering euros through AFEX for a client, including the need for a check in USD. Margaux Mcgrath is requesting 15,000 euros and asks if it can be added to an existing request for 40,000 euros.
Metadata
Subject
Re: Fw: JEE EUROS
Sender
Daphne Cales
Recipients
Margaux Mcgrath, Carmen A Ayala
Document ID
DB-SDNY-0031999
Date
2014-05-08
Relationships 2
Entity 1RelationshipEntity 2Description
Daphne Cales Employment Deutsche Bank Trust Company Americas Daphne Cales is Vice President at Deutsche Bank Trust Company Americas
Margaux Mcgrath Correspondence Daphne Cales Margaux Mcgrath is requesting euros from Daphne Cales
Notable Quotes 2
we don't have euros on site, they need to be ordered and we need to get at least a days notice and the client would need to provide a check made out to AFEX for the USD amount.
Please note that they would also like 15,000 euros to be available to pick up at the branch as well. can we loop this into our request for the 40k?
Financial Information
Amounts:15,000 euros$21,225.0040k euros
Assets:
  • Euros
  • USD
Transactions:
  • Ordering euros through AFEX
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
Daphne CalesMargaux McgrathPaul MorrisVahe StepanianCarmen A Ayala
Organizations 3
AFEXDeutsche Bank Trust Company AmericasDeutsche Asset & wealth Management
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To arrange for the purchase and pickup of 15,000 euros for a client.
Significance
The email discusses the logistics of obtaining a specific amount of euros for a client, involving a third-party financial service (AFEX).
File Info
File Name
EFTA01345552.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:22.490311
DOJ Source
View on DOJ