Illegal Activity
none
Blackmail
none
Date
2015-10-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby forwarded an email from Marjorie Flash to 1j Litchford regarding a Reg E disclosure for a 1,000 EUR wire transfer. Marjorie Flash requested Darren's email consent before releasing the wire.
Metadata
- Subject
- FW: Reg E Disclosure - 1K EUR [C]
- Sender
- Amanda Kirby
- Recipients
- 1j Litchford
- Document ID
- DB-SDNY-0047398, SDNY_GM_00193582
- Date
- 2015-10-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | 1j Litchford | Amanda Kirby forwarded an email to 1j Litchford. |
| Marjorie Flash | email correspondence | Darren | Marjorie Flash requested Darren's email consent for a wire transfer disclosure. |
| Marjorie Flash | email correspondence | Amanda Kirby | Marjorie Flash sent an email to Amanda Kirby, Arthur Tendler, Daniel Monaghan, and Katy Cheng. |
Notable Quotes 1
Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire).
Financial Information
Amounts:1K EUR
Transactions:
- wire transfer
Legal Compliance
- Reg E Disclosure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Locations 4
NYUSA345 Park Avenue, 24th FlYak, NY, 10005-2836
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent for a wire transfer disclosure.
- Significance
- The email relates to a wire transfer of 1,000 EUR and the necessary regulatory disclosure.
File Info
- File Name
- EFTA01359338.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.810497
- DOJ Source
- View on DOJ