Illegal Activity
none
Blackmail
none
Date
2014-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Margaux McGrath informs Paul Morris about the balance of a custody account, which contains 88,000 euros (equivalent to $122,438.87 USD as of May 7, 2014). The email is a routine internal communication within Deutsche Bank.
Metadata
- Subject
- Re: JEE EUROS [I]
- Sender
- Margaux Mcgrath/db/dbcom
- Recipients
- Paul Morris/db/dbcomODBAMERICAS
- Document ID
- DB-SDNY-0032137
- Date
- 2014-05-08
Relationships 4
| 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 | employment | Deutsche Bank Trust Company Americas | Daphne Cales is Vice President I Service Team and Branch Supervisor at Deutsche Bank Trust Company Americas |
| Paul Morris | employment | Deutsche Bank | Paul Morris works at Deutsche Bank |
| Vahe Stepanian | employment | Deutsche Bank | Vahe Stepanian works at Deutsche Bank |
Notable Quotes 1
Yes, I see their custody accountMhas 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 flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Paul Morris about the balance of a custody account in euros and USD.
- Significance
- This email provides information about a specific account balance at Deutsche Bank.
File Info
- File Name
- EFTA01345604.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.208780
- DOJ Source
- View on DOJ