Illegal Activity
none
Blackmail
none
Date
2014-08-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Paul Morris and Margaux McGrath discusses a JEE account holding euros and seeks information on how to access the funds without incurring high exchange rates. Margaux McGrath confirms the account balance in euros and USD as of a specific date.
Metadata
- Subject
- Re: JEE EUROS
- Sender
- Paul Morris
- Recipients
- Margaux Mcgrath
- Document ID
- DB-SDNY-0032074
- Date
- 2014-08-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux Mcgrath | employment | Deutsche Bank Trust Company Americas | Margaux McGrath is an Analyst at Deutsche Bank Trust Company Americas |
Notable Quotes 2
How do they get euros from this account so not to pay the expensive exchange levels
Yes, I see their custody account as 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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange discusses a JEE account with euros and how to access the funds without incurring expensive exchange rates.
- Significance
- The email reveals details about a specific account holding euros and the internal discussions regarding currency exchange.
File Info
- File Name
- EFTA01345578.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.801918
- DOJ Source
- View on DOJ