Illegal Activity
none
Blackmail
none
Date
2013-12-18
Document Type
email
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 originates from Bella Klein requesting confirmation and includes a forwarded message with an attachment.
Metadata
- Subject
- Re: JEE WT t
- Sender
- Margaux Mcgrath
- Recipients
- bellaklein <M
- Document ID
- EFTA01412188
- Date
- 2013-12-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux McGrath | employment | Deutsche Bank Trust Company Americas | Margaux McGrath works for Deutsche Bank Trust Company Americas |
| Margaux McGrath | correspondence | Bella | Email exchange between Margaux McGrath and Bella |
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
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth Management
Locations 1
45 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction (JEE WT to JK)
- Significance
- This email confirms a transaction, potentially a wire transfer, within Deutsche Bank.
File Info
- File Name
- EFTA01412188.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.535635
- DOJ Source
- View on DOJ