Illegal Activity
none
Blackmail
none
Date
2014-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Margaux McGrath is following up with Daphne Cales about ordering physical euros from a custody account and clarifying withdrawal limits for Darren. Daphne Cales explains the process for ordering euros through AFEX.
Metadata
- Subject
- Re: JEE EUROS
- Sender
- Margaux Mcgrath
- Recipients
- Daphne Cales
- Document ID
- —
- Date
- 2014-05-09
Relationships 2
| 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 |
| Daphne Cales | business | AFEX | Daphne Cales mentions ordering euros from AFEX |
Notable Quotes 2
Regarding the euros, is it possible to use the euros from their custody account to place the order for the physical euros to ensure they get a good exchange rate?
Also, does the 57,500 limit for Darren still apply (he can only get out — 5500 euros at a time)?
Financial Information
Amounts:57,500 euros5500 euros
Assets:
- Euros in custody account
Transactions:
- Ordering physical euros
- Cutting a check made out to AFEX for the USD equivalent
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.AFEX
Locations 1
345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a follow-up regarding ordering physical euros and clarifying withdrawal limits for Darren.
- Significance
- The email discusses the logistics of obtaining physical euros and withdrawal limits from a custody account.
File Info
- File Name
- EFTA01345586.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.939403
- DOJ Source
- View on DOJ