Illegal Activity
none
Blackmail
none
Date
2014-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Margaux McGrath is inquiring about using euros from a custody account to place an order for physical euros and confirming withdrawal limits for Darren. The email relates to financial transactions and custody accounts at Deutsche Bank.
Metadata
- Subject
- Re: JEE EUROS [I]
- Sender
- Margaux Mcgrath/db/dbcom
- Recipients
- Daphne Cales/db/dbcom@DBAmericas
- Document ID
- DB-SDNY-0032225
- Date
- 2014-05-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux McGrath | business | Daphne Cales | Margaux McGrath is asking Daphne Cales for assistance with a euro transaction. |
| Darren | financial | Deutsche Bank | Darren has a limit on the amount of euros he can withdraw at a time. |
Notable Quotes 2
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?
Also, does the 57,500 limit for Darren still apply (he can only get out — 5500 euros at a time)?
Financial Information
Amounts:57,500 euros5500 euros
Assets:
- Euros in custody account
Transactions:
- Order for physical euros
- Withdrawal of euros
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 inquire about using euros from a custody account for a physical euro order and to confirm withdrawal limits for Darren.
- Significance
- The email discusses financial transactions and custody accounts, potentially related to a high-net-worth individual (JEE EUROS [I]).
File Info
- File Name
- EFTA01345632.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.607178
- DOJ Source
- View on DOJ