Illegal Activity
none
Blackmail
none
Date
2014-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Margaux McGrath from Deutsche Bank sent an email to bellaklein with the Reg E disclosure for a wire transfer. The email includes attachments related to the disclosure.
Metadata
- Subject
- Wire Disclosure (CI
- Sender
- Margaux Mcgrath [margaux.mcgrath@db.com]
- Recipients
- bellaklein fbklein575@gmail.comi
- Document ID
- DB-SDNY-0050007
- Date
- 2014-05-09
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux McGrath | Employment | Deutsche Bank | Margaux McGrath is an Analyst at Deutsche Bank Trust company Americas. |
| Margaux McGrath | Communication | bellaklein | Margaux McGrath sent an email to bellaklein. |
| Vahe Stepanian | Employment | Deutsche Bank | Vahe Stepanian works at Deutsche Bank |
| Amanda Kirby | Employment | Deutsche Bank | Amanda Kirby works at Deutsche Bank |
Notable Quotes 1
The Reg E disclosure for the wire is attached. Thank you!
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Trust company AmericasDeutsche Asset & wealth managementDeutsche Bank Securities Inc.
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank Trust company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide the Reg E disclosure for a wire transfer.
- Significance
- The document provides a regulatory disclosure related to a wire transfer.
File Info
- File Name
- EFTA01361123.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.310598
- DOJ Source
- View on DOJ