Illegal Activity
none
Blackmail
none
Date
2013-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a confirmation from Margaux McGrath to Bella Klein regarding a transaction or instruction labeled 'JEE WI to RB'. Harry Balls is CC'd on the email.
Metadata
- Subject
- Re: JEE WI" to RB
- Sender
- Margaux Mcgrath
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0059642
- Date
- 2013-12-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux Mcgrath | employment | Deutsche Baric Trust Company Americas | Margaux McGrath works at Deutsche Baric Trust Company Americas |
| Margaux Mcgrath | correspondence | Bella Klein | Email exchange between Margaux McGrath and Bella Klein |
| Bella Klein | cc | Harry Balls | Harry Balls is CC'd on the email from Bella Klein to Margaux McGrath |
Notable Quotes 1
Confirmed.
Financial Information
Transactions:
- JEE WI to RB
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Baric Trust Company AmericasDeutsche Asset & Wealth ManagementICMBT
Locations 1
York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction or instruction related to 'JEE WI to RB'
- Significance
- The email confirms a transaction or instruction, potentially related to financial matters.
File Info
- File Name
- EFTA01367993.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.472510
- DOJ Source
- View on DOJ