Illegal Activity
suspicious
Blackmail
none
Date
2014-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Margaux McGrath emails Daphne Cales requesting that a request for 15,000 euros be added to an existing request for 40k. The email mentions that the euros are needed for pickup at a branch.
Metadata
- Subject
- Fw: JEE EUROS [I]
- Sender
- Margaux Mcgrath
- Recipients
- Daphne Cales
- Document ID
- DB-SDNY-0032260
- Date
- 2014-05-08
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the movement of a significant amount of Euros, which could be related to illegal activities. Further investigation is needed.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux Mcgrath | work | Daphne Cales | Margaux McGrath is asking Daphne Cales to facilitate a request for Euros. |
Notable Quotes 1
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?
Financial Information
Amounts:15,000 euros40k
Transactions:
- Request for 15,000 euros to be available for pick up at the branch.
- Request for 40k (currency unspecified)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NYUSA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request that Daphne Cales include a request for 15,000 euros into an existing request for 40k.
- Significance
- The email discusses the movement of a significant amount of Euros.
File Info
- File Name
- EFTA01345647.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.050872
- DOJ Source
- View on DOJ