Illegal Activity
none
Blackmail
none
Date
2014-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Daphne Cales from Deutsche Bank provides information about ordering physical euros and confirms the balance of a custody account to Margaux. The email outlines the process for obtaining euros and the required payment method.
Metadata
- Subject
- Re: JEE EUROS [I]
- Sender
- Daphne Cales/db/dbcom
- Recipients
- —
- Document ID
- DB-SDNY-0032119
- Date
- 2014-05-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | Employment | Deutsche Bank Trust Company Americas | Daphne Cales is Vice President and Service Team and Branch Supervisor at Deutsche Bank Trust Company Americas |
Notable Quotes 2
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.
Yes, I see their custody account 519 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 519
Transactions:
- Ordering 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 dealings
People 2
Organizations 4
Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth managementAFEX
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about ordering physical euros and confirming the balance of a custody account.
- Significance
- The email discusses the logistics of obtaining physical euros and confirms the balance of a custody account, potentially related to a larger transaction or client need.
File Info
- File Name
- EFTA01345598.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.506363
- DOJ Source
- View on DOJ