Illegal Activity
suspicious
Blackmail
none
Date
2014-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Margaux McGrath from Deutsche Bank provides information about a custody account balance in euros and USD. She also requests that 15,000 euros be made available for pickup at the branch, and asks if this can be included in a request for 40k.
Metadata
- Subject
- Re: JEE EUROS [I]
- Sender
- Margaux McGrath
- Recipients
- Daphne Cates, vahe Stepanian, Paul Morris
- Document ID
- DB-SDNY-0032103
- Date
- 2014-05-08
Illegal Activity
- Severity
- suspicious
- Description
- The request to make 15,000 euros available for pickup at the branch could be suspicious depending on the context and purpose of the withdrawal.
- Content Type
- first_hand
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 |
| Margaux McGrath | work | Daphne Cates | Margaux McGrath is emailing Daphne Cates regarding a financial transaction. |
Notable Quotes 2
Yes, I see their custody account 0519 has 88,000 euros, or 122,438.87 USD as of 5/7/14.
Please note that they would also like 15,000 euros to be available to pick up at the branch as well. Can we loop this into our request for the 40k?
Financial Information
Amounts:88,000 euros122,438.87 USD15,000 euros40k
Assets:
- Custody account 0519
Transactions:
- Custody account balance check
- Request to make 15,000 euros available for pickup at the branch
- Request for 40k
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/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 provide information about a custody account balance and to request funds to be made available for pickup.
- Significance
- This email provides information about a specific custody account and details a request for funds to be made available.
File Info
- File Name
- EFTA01345593.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.356355
- DOJ Source
- View on DOJ