EFTA01367943.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-12-18

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Margaux McGrath confirms a transaction (JEE WT to JK) in an email. The email is classified for internal use only and includes a confidentiality disclaimer.

Metadata

Subject: Re: JEE WT to JK
Sender: Margaux Mcgrath
Recipients: —
Document ID: DB-SDNY-0059581
Date: 2013-12-18

Relationships 1

Entity 1	Relationship	Entity 2	Description
Margaux McGrath	work	Bella	Email correspondence regarding confirmation of a transaction (JEE WT to JK)

Notable Quotes 1

Confirmed.

Financial Information

Transactions:

JEE WT to JK

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 2

Margaux McGrath Bella

Organizations 2

Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management

Locations 1

345 Park Avenue. 10154-0004 New York, NY. USA

Financial Entities 1

Deutsche Bank Trust Company Americas

Text Analysis

Tone: Professional
Purpose: Confirmation of a transaction (JEE WT to JK)
Significance: Email confirms a transaction, possibly related to a larger investigation.

File Info

File Name: EFTA01367943.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:03.641043
DOJ Source: View on DOJ