Illegal Activity
none
Blackmail
none
Date
2014-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Margaux McGrath from Deutsche Bank confirms the verification of a wire transfer. The email chain shows Bella Klein requesting confirmation of wire transfer instructions from Vahe Stepanian.
Metadata
- Subject
- Re: Fw: JEE WT to GO
- Sender
- Margaux Mcgrath
- Recipients
- bellaklein
- Document ID
- Fedref Fedwire Ref Id /BOOK/SCN4B8315
- 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 forwarded a wire transfer request to Margaux McGrath |
| Bella Klein | communication | Vahe Stepanian | Bella Klein sent wire transfer instructions to Vahe Stepanian |
Notable Quotes 2
This wire has been verified. Fedref Fedwire Ref Id /BOOK/SCN4B8315.
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
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
- To confirm the verification and processing of a wire transfer.
- Significance
- This email confirms the verification of a wire transfer by Deutsche Bank.
File Info
- File Name
- EFTA01412865.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.240247
- DOJ Source
- View on DOJ