Illegal Activity
none
Blackmail
none
Date
2014-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Daphne Cales informs Margaux about the process of ordering physical euros through their vendor, AFEX, and the payment requirements. Margaux confirms the balance of a custody account in euros and USD.
Metadata
- Subject
- Re: JEE EUROS [I]
- Sender
- Daphne cales
- Recipients
- —
- Document ID
- DB-SDNY-0032204
- 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 at Deutsche Bank Trust Company Americas |
| Margaux McGrath | Employment | Deutsche Bank Trust Company Americas | Margaux McGrath is an Analyst at Deutsche Bank Trust Company Americas |
Notable Quotes 2
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.
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
Transactions:
- Ordering euros from vendor
- Cutting a check made out to AFEX for the USD equivalent
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.AFEX
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 about ordering physical euros and the balance of a custody account.
- Significance
- The email discusses the logistics of obtaining physical euros and confirms the balance of a custody account.
File Info
- File Name
- EFTA01345626.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.754288
- DOJ Source
- View on DOJ