Illegal Activity
suspicious
Blackmail
none
Date
2014-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the process of obtaining Euros and USD cash for a client, including the amounts needed and the logistics of the transaction. It involves multiple employees at Deutsche Bank and mentions a request to pick up $40,000 cash from a 'JE personal account'.
Metadata
- Subject
- Re: JEE EUROS I
- Sender
- Daphne Cales
- Recipients
- Margaux Mcgrath
- Document ID
- EFTA01352231
- Date
- 2014-05-08
Illegal Activity
- Severity
- suspicious
- Description
- The request to pick up $40,000 cash from a 'JE personal account' is suspicious, especially given the context of the investigation.
- Content Type
- first_hand
Evidence:
- Darren to pickup Euros as well as $40,000 Cash from JE personal account.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | business | Margaux Mcgrath | Daphne Cales is responding to Margaux Mcgrath's request regarding Euros. |
| Margaux Mcgrath | business | Paul Morris | Margaux Mcgrath is communicating with Paul Morris regarding Euros. |
| Margaux Mcgrath | business | Vahe Stepanian | Margaux Mcgrath is communicating with Vahe Stepanian regarding Euros. |
| Vahe Stepanian | business | Bella | Vahe Stepanian is forwarding Bella's request for Euros to Margaux McGrath. |
Notable Quotes 3
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.
Please advise when Euros will be available, so Darren can pickup Euros as well as $40,000 Cash from JE personal account.
Financial Information
Amounts:88,000 euros122,438.87 USD15,000 euros40,000 Cash
Assets:
- Custody account 680519
Transactions:
- Ordering Euros from vendor
- Cutting a check made out to AFEX for the USD equivalent
- Darren to pickup Euros as well as $40,000 Cash from JE personal account
Public Knowledge
- Context
- The document reveals financial transactions and account details, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.AFEXHBRK Associates
Locations 2
New York, NY, USA345 Park Avenue, New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the request and availability of Euros for a client.
- Significance
- The email chain discusses the logistics of providing Euros and USD cash to a client, including amounts and account information.
File Info
- File Name
- EFTA01352231.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.445614
- DOJ Source
- View on DOJ