Illegal Activity
suspicious
Blackmail
none
Date
2014-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses a request for 15,000 euros to be available for pickup at a branch, which is to be included in a larger request for 40,000 euros. It also mentions checking with Amanda about a euro account.
Metadata
- Subject
- Re: JEE EUROS [I]
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0032205
- Date
- 2014-05-08
Illegal Activity
- Severity
- suspicious
- Description
- The request to pick up a large sum of euros at a branch could be suspicious, depending on the context and purpose of the transaction.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux Mcgrath | work | Daphne Cales | Margaux McGrath requests Daphne Cales to include 15,000 euros into a request for 40,000 euros. |
| Daphne Cales | work | Amanda | Someone suggests Daphne ask Amanda about an account with euros. |
Notable Quotes 2
Please note that they would also like 15,000 euros to be available to pick up at the branch as well. Can we loop this into our request for the 40k?
He has an account with euro I believe, ask amanda
Financial Information
Amounts:15,000 euros40k
Transactions:
- Request for 40k euros
- Request to pick up 15,000 euros at the branch
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bank Trust company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue 10154-0004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a request for euros to be available for pickup at a branch.
- Significance
- The email indicates a financial transaction involving a request for a specific amount of euros.
File Info
- File Name
- EFTA01345627.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.290141
- DOJ Source
- View on DOJ