Illegal Activity
none
Blackmail
none
Date
2014-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Margaux McGrath from Deutsche Bank confirms the verification of a wire transfer for 5665 to bellaklein. The email includes a Fed Ref and Reg E disclosure.
Metadata
- Subject
- Wire Confirmation [C]
- Sender
- Margaux Mcgrath
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0090889
- Date
- 2014-05-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux Mcgrath | email correspondence | bellaklein | Margaux McGrath sent an email to bellaklein confirming a wire transfer. |
| Margaux Mcgrath | employment | Deutsche Bank Trust Company Americas | Margaux McGrath is an Analyst at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
The wire for 5665 has been verified.
Financial Information
Transactions:
- Wire transfer for 5665
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, NY, USA345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the verification of a wire transfer.
- Significance
- Confirms a wire transfer and provides reference information.
File Info
- File Name
- EFTA01387757.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.956842
- DOJ Source
- View on DOJ