Illegal Activity
suspicious
Blackmail
none
Date
2014-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Daphne Cales responds to questions regarding USD withdrawals and Euro transactions from a custody account, outlining the necessary procedures and departmental involvement. The email discusses the possibility of Darren cashing checks from a custody account in USD to withdraw Euros, raising potential concerns about financial oversight.
Metadata
- Subject
- Re: JEE EUROS Ill
- Sender
- Daphne Cales
- Recipients
- Margaux Mcgrath, Amanda Kirby, Paul Morris, Vahe Stepanian
- Document ID
- DB-SDNY-0032151; SDNY_GM_00178335; EFTA01345607
- Date
- 2014-05-09
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the possibility of Darren writing checks from a custody account in USD to cash out in physical euros, which could be a way to move money without proper oversight. The lack of clarity on whether this is allowed raises suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | Employment | Deutsche Bank Trust Company Americas | Daphne Cales is Vice President at Deutsche Bank Trust Company Americas |
| Jeffrey | Financial | Darren | Jeffrey and Darren are related to a custody account |
Notable Quotes 2
Checks can be cashed same day, no delay. Just please give the branch a heads up if he's coming.
I don't know if you're allowed to withdraw euros from a Custody account so you may want to reach out to someone in that department.
Financial Information
Assets:
- Custody account
Transactions:
- USD withdrawal
- Cashing checks
- Withdrawing euros from a Custody account
- Cutting a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementAFEX
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 provide information and clarification regarding procedures for USD withdrawals and Euro transactions involving a custody account.
- Significance
- The email discusses the process for withdrawing USD and Euros from a custody account, potentially involving Jeffrey and Darren. It highlights the need for specific forms and procedures, as well as the involvement of various departments within Deutsche Bank.
File Info
- File Name
- EFTA01345607.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.539380
- DOJ Source
- View on DOJ