Illegal Activity
none
Blackmail
none
Date
2014-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Deutsche Bank employees confirms the balance of a custody account in euros and its USD equivalent as of May 7, 2014. The email provides specific details about the account balance and its corresponding USD value.
Metadata
- Subject
- Re: JEE EUROS [I]
- Sender
- Paul morris/db/dbcom
- Recipients
- Margaux Mcgrath/db/dbcom@DBAMERICAS, Daphne Cales/db/dbcom@DBAmericas
- Document ID
- DB-SDNY-0032182
- Date
- 2014-05-08
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux McGrath | employee | Deutsche Bank Trust Company Americas | Margaux McGrath is an Analyst at Deutsche Bank Trust Company Americas |
| Paul Morris | email correspondence | Margaux McGrath | Paul Morris sent an email to Margaux McGrath regarding JEE EUROS |
| Daphne Cales | email correspondence | Margaux McGrath | Daphne Cales was CC'd on the email from Paul Morris to Margaux McGrath |
| Vahe Stepanian | email correspondence | Margaux McGrath | Vahe Stepanian was CC'd on the email from Paul Morris to Margaux McGrath |
Notable Quotes 1
Yes, I see their custody account 680519 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 680519
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the balance of a custody account in euros and its USD equivalent.
- Significance
- This email confirms the balance of a custody account, potentially relevant to financial investigations.
File Info
- File Name
- EFTA01345620.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.544843
- DOJ Source
- View on DOJ