Illegal Activity
none
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 held at Deutsche Bank, stating it contains 88,000 euros, equivalent to $122,438.87 USD as of May 7, 2014. The email is in response to a query from Paul Morris.
Metadata
- Subject
- Re: JEE EUROS [I]
- Sender
- Margaux Mcgrath/db/dbcom
- Recipients
- Paul Morris/db/dbcom@OBAMERICAS
- Document ID
- DB-SDNY-0032089
- Date
- 2014-05-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux McGrath | business | Paul Morris | Email correspondence regarding a custody account. |
| Daphne Cales | employment | Deutsche Bank Trust Company Americas | Daphne Cales is Vice President and Branch Supervisor at Deutsche Bank Trust Company Americas. |
| Margaux McGrath | employment | Deutsche Bank Trust Company Americas | Margaux McGrath is an Analyst at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Yes, I see their custody account 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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the balance of a custody account in euros and its USD equivalent.
- Significance
- The email confirms the existence and balance of a custody account, which may be relevant to an investigation.
File Info
- File Name
- EFTA01345587.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.452114
- DOJ Source
- View on DOJ