EFTA01406060.txt Text dataset_10 View on DOJ

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 chain documents the verification and processing of an international wire transfer within Deutsche Bank. Bella Klein sends wire transfer instructions, which are then forwarded to Margaux McGrath for processing and verification.
Metadata
Subject
Re: Fw: JEE WT to GO [C]
Sender
Margaux Mcgrath
Recipients
bellaklein
Document ID
EFTA01406060
Date
2014-05-09
Relationships 3
Entity 1RelationshipEntity 2Description
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.
Bella Klein communication Vahe Stepanian Bella Klein sends an email to Vahe Stepanian regarding wire transfer instructions.
Notable Quotes 2
This wire has been verified. Fedref Fedwire Ref Id /BOOK/
Please confirm receiving Wire transfer instructions. Please note it is international wire in US Dollars.
Financial Information
Transactions:
  • Wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Margaux McGrathBella KleinVahe StepanianAmanda KirbyPaul MorrisDarren IndykeRichard Kahn
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
The purpose of the email chain is to process an international wire transfer in US Dollars.
Significance
The document shows the process of verifying and processing a wire transfer within Deutsche Bank.
File Info
File Name
EFTA01406060.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:57.207482
DOJ Source
View on DOJ