Illegal Activity
suspicious
Blackmail
none
Date
2014-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Margaux McGrath confirms the balance of a custody account in euros and USD. She also coordinates a request to make 15,000 euros available for pickup at a branch, along with an existing request for 40,000 euros.
Metadata
- Subject
- Re: JEE EUROS Ill
- Sender
- Margaux Mcgrath
- Recipients
- Paul Morris, Daphne Cales, Vahe Stepanian
- Document ID
- DB-SDNY-0032039
- Date
- 2014-05-08
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses moving large sums of money (15,000 and 40,000 euros) and making them available for pickup at a branch, which could be indicative of money laundering or other illicit activities. Further context is needed to determine the legality of these transactions.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux Mcgrath | business | Paul Morris | Margaux McGrath reports to Paul Morris at Deutsche Bank. |
| Margaux Mcgrath | business | Daphne Cales | Margaux McGrath communicates with Daphne Cales at Deutsche Bank. |
| Margaux Mcgrath | business | Vahe Stepanian | Margaux McGrath communicates with Vahe Stepanian. |
Notable Quotes 2
Yes, I see their custody account has 88,000 euros, or 122,438.87 USD as of 5/7/14.
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:88,000 euros122,438.87 USD15,000 euros40k euros
Assets:
- Custody account with 88,000 euros
Transactions:
- Custody account balance check
- Request to make 15,000 euros available for pickup at the branch
- Request for 40,000 euros
Public Knowledge
- Context
- The document is part of a House Committee on Oversight and Accountability investigation, making it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY, USA345 Park Avenue10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about a custody account balance and to coordinate a request for funds.
- Significance
- The email discusses specific amounts of money and requests for funds, potentially related to a larger financial transaction or investigation.
File Info
- File Name
- EFTA01345569.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.937189
- DOJ Source
- View on DOJ