Illegal Activity
none
Blackmail
none
Date
2014-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Daphne Cales and Margaux McGrath at Deutsche Bank discusses the availability of Euros and the process for obtaining them, including ordering from a vendor and payment via check to AFEX. Margaux confirms the existence of 88,000 euros in custody account 680519, equivalent to $122,438.87 USD as of May 7, 2014.
Metadata
- Subject
- Re: JEE EUROS [I]
- Sender
- Daphne Cales
- Recipients
- Margaux McGrath
- Document ID
- DB-SDNY-0032226
- Date
- 2014-05-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | business | Margaux McGrath | Email correspondence regarding Euro transactions |
| Deutsche Bank Trust Company Americas | employment | Daphne Cales | Daphne Cales is Vice President 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 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth managementAFEX
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding the availability of Euros and the process for obtaining them.
- Significance
- The email discusses a specific Euro transaction and the process for obtaining physical Euros from a vendor.
File Info
- File Name
- EFTA01345633.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.766529
- DOJ Source
- View on DOJ