Illegal Activity
none
Blackmail
none
Date
2014-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Margaux McGrath from Deutsche Bank Trust Company Americas confirms the balance of a custody account in euros and USD as of May 7, 2014. The email is in response to a query about 'JEE EUROS [I]'.
Metadata
- Subject
- Re: JEE EUROS [I]
- Sender
- Margaux McGrath
- Recipients
- —
- Document ID
- DB-SDNY-0032259
- Date
- 2014-05-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux McGrath | Employment | Deutsche Bank Trust Company Americas | Margaux McGrath is an Analyst at Deutsche Bank Trust Company Americas |
Notable Quotes 1
Yes, I see their custody account 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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY, USA345 Park10154-0004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about the balance of a custody account in euros and USD.
- Significance
- The document provides information about a specific account balance, potentially related to an investigation.
File Info
- File Name
- EFTA01345646.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.408421
- DOJ Source
- View on DOJ