Illegal Activity
none
Blackmail
none
Date
2014-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Daphne Cales from Deutsche Bank provides Margaux Mcgrath with information on how to order physical euros through their vendor, AFEX, requiring a check for the USD equivalent. The email discusses the process and timeframe for obtaining the euros.
Metadata
- Subject
- Re: JEE EUROS [I]
- Sender
- Daphne Cales/db/dbcom
- Recipients
- Margaux mcgrath/db/dbcom@DBAmERIcAs
- Document ID
- DB-SDNY-0032154
- Date
- 2014-05-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | Employment | Deutsche Bank Trust company Americas | Daphne Cales is Vice President, Service Team and Branch Supervisor at Deutsche Bank Trust company Americas |
| Margaux Mcgrath | Correspondence | Daphne Cales | Email exchange regarding JEE EUROS |
Notable Quotes 1
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.
Financial Information
Assets:
- Euros
- USD
Transactions:
- Ordering physical euros
- Cutting a check made out to AFEX for the USD equivalent
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Bank Securities Inc.Deutsche Bank Trust company AmericasDeutsche Asset & wealth ManagementAFEX
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information on how to obtain physical euros from Deutsche Bank's vendor.
- Significance
- Provides details on the process of obtaining physical euros through Deutsche Bank.
File Info
- File Name
- EFTA01345610.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.707833
- DOJ Source
- View on DOJ