Illegal Activity
none
Blackmail
none
Date
2014-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Margaux McGrath emails Daphne Cales at Deutsche Bank to inquire about using a custody account for euro transactions and to confirm withdrawal limits for a client named Darren. Daphne explains the foreign exchange procedure and the limitations on using the custody account.
Metadata
- Subject
- Re: TEE EUROS (I]
- Sender
- Margaux McGrath
- Recipients
- Daphne cales
- Document ID
- DB-SDNY-0032153
- Date
- 2014-05-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux McGrath | business | Daphne cales | Email correspondence regarding foreign exchange procedures at Deutsche Bank. |
| Darren | customer | Deutsche Bank Trust Company Americas | Darren is a customer with a limit on euro withdrawals. |
Notable Quotes 2
The foreign exchange procedure is a bit different however they can not use the custody account unless they are issuing a check in USD for the amount of the euros.
Regarding the euros, is it possible to use the euros from their custody account to place the order for the physical euros to ensure they get a good exchange rate?
Financial Information
Amounts:57,500 euros5500 euros
Assets:
- Custody account
Transactions:
- Foreign exchange procedure
- Order for physical euros
- Euro withdrawals
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth management
Locations 2
New York, NY, USA345 Park
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To clarify foreign exchange procedures and withdrawal limits for a client's euro account.
- Significance
- Illustrates the process of foreign exchange and withdrawal limits at Deutsche Bank.
File Info
- File Name
- EFTA01345609.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.060534
- DOJ Source
- View on DOJ