Illegal Activity
none
Blackmail
none
Date
2014-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Daphne Cales informs Margaux McGrath about the process of ordering physical euros through Deutsche Bank's vendor, AFEX, requiring a check for the USD equivalent. The email outlines the steps needed to obtain the euros.
Metadata
- Subject
- Re: 7EE EUROS [I]
- Sender
- Daphne Cales
- Recipients
- Margaux McGrath
- Document ID
- DB-SDNY-0032102
- Date
- 2014-05-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux McGrath | business | Daphne Cales | Colleagues at Deutsche Bank Trust Company Americas |
Notable Quotes 1
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.
Financial Information
Amounts:7EE EUROS
Assets:
- Euros
- USD
Transactions:
- Ordering physical euros from vendor
- Cutting a check made out to AFEX for the USD equivalent
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.AFEX
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inform Margaux McGrath about the process of ordering physical euros through Deutsche Bank's vendor, AFEX.
- Significance
- The email outlines the procedure for obtaining physical euros, including the need for a check made out to AFEX.
File Info
- File Name
- EFTA01345592.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.139403
- DOJ Source
- View on DOJ