Illegal Activity
none
Blackmail
none
Date
2014-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange documents the request and verification of a wire transfer. Margaux McGrath confirms the wire transfer has been verified with a reference ID.
Metadata
- Subject
- Re: Fw: JEE WT to GO (C)
- Sender
- Margaux Mcgrath
- Recipients
- bellaklein
- Document ID
- Fedref Fedwire Ref Id /BOOK/SCN488315
- Date
- 2014-05-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux McGrath | employment | Deutsche Bank Trust Company Americas | Margaux McGrath is an Analyst at Deutsche Bank Trust Company Americas |
| Vahe Stepanian | communication | Margaux McGrath | Vahe Stepanian forwards an email to Margaux McGrath requesting a wire transfer to be processed. |
| bellaklein | communication | Vahe Stepanian | bellaklein sends an email to Vahe Stepanian regarding a wire transfer. |
Notable Quotes 1
This wire has been verified. Fedref Fedwire Ref Id /BOOK/SCN488315.
Financial Information
Transactions:
- Wire transfer (JEE WT to GO)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NYUSA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email chain documents the request and verification of a wire transfer.
- Significance
- The email confirms the verification of a wire transfer, potentially related to the broader investigation.
File Info
- File Name
- EFTA01368513.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.839376
- DOJ Source
- View on DOJ