Illegal Activity
none
Blackmail
none
Date
2013-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Margaux McGrath confirms a transaction (JEE WT to RB) in an email to Bella Klein. The original email from Bella Klein includes a forwarded message with an attachment.
Metadata
- Subject
- Re: JEE WT to RB
- Sender
- Margaux Mcgrath <
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2013-12-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux McGrath | employment | Deutsche Bank Trust Company Americas | Margaux McGrath works at Deutsche Bank Trust Company Americas |
| Bella Klein | correspondence | Margaux McGrath | Bella Klein sent an email to Margaux McGrath |
| Harry Bailer | correspondence | Bella Klein | Harry Bailer was CC'd on an email from Bella Klein |
Notable Quotes 1
Confirmed.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth Management
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- Confirmation of a transaction (JEE WT to RB)
- Significance
- The email confirms a transaction, but the details of the transaction are not included in the email.
File Info
- File Name
- EFTA01412251.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.895101
- DOJ Source
- View on DOJ