EFTA01345572.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
2026-02-07T18:44
Summary
This email exchange discusses the availability of euros and the process for obtaining them through Deutsche Bank. Margaux McGrath confirms the existence of a custody account with 88,000 euros, equivalent to $122,438.87 USD as of May 7, 2014.
Metadata
Subject
Re: JEE EUROS III
Sender
Daphne Cales
Recipients
Margaux M
Document ID
DB-SDNY-0032055
Date
2014-05-08
Relationships 2
Entity 1RelationshipEntity 2Description
Daphne Cales Employment Deutsche Bank Trust company Americas Daphne Cales is Vice President, Service Team and Branch Supervisor at Deutsche Bank Trust company Americas
Margaux McGrath Employment Deutsche Bank Margaux McGrath works at Deutsche Bank
Notable Quotes 2
If they need physical euros, we can order them from our vendor we just need at least a day to process and you will need to cut a check made out to AFEX for the USD equivalent or he will need to bring a check with him.
Yes, I see their custody account 680519 has 88,000 euros, or 122,438.87 USD as of 5/7/14.
Financial Information
Amounts:88,000 euros122,438.87 USD
Assets:
  • Custody account 680519
Transactions:
  • Ordering euros from vendor
  • Cutting a check made out to AFEX for the USD equivalent
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
Daphne CalesMargaux MPaul MorrisVahe StepanianMargaux McGrath
Organizations 3
Deutsche Bank Trust company AmericasDeutsche Asset & Wealth managementAFEX
Locations 1
345 Park Avenue, 10154-0004 New York, NY, usA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide information regarding the availability of euros and the process for obtaining them.
Significance
The email discusses a financial transaction involving a significant amount of euros and USD.
File Info
File Name
EFTA01345572.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.023164
DOJ Source
View on DOJ