Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Marjorie Flash from Deutsche Bank is requesting email consent from Darren for disclosures related to attached wire transfers. The email outlines important information regarding trading instructions and confidentiality.
Metadata
- Subject
- RegE Disclosures ICI
- Sender
- Marjorie Flash
- Recipients
- Bella Klein, Richard Kahn
- Document ID
- DB-SDNY-0057524
- Date
- 2017-05-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | work | Bella Klein | Marjorie Flash sent an email to Bella Klein. |
| Marjorie Flash | work | Richard Kahn | Marjorie Flash sent an email to Richard Kahn. |
| Marjorie Flash | work | Darren | Marjorie Flash is requesting email consent from Darren for disclosures related to attached wires. |
Notable Quotes 1
Please provide your e-mail consent to the 3 disclosures for the attached wires (we will need your approval before we release the wires).
Financial Information
Transactions:
- wires
- mutual fund transactions
- Corporate Action transactions
- foreign currency transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 2
5022 Gate Pkwy #400Canada
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent from Darren for disclosures related to attached wire transfers.
- Significance
- The email is a routine request for consent related to financial transactions.
File Info
- File Name
- EFTA01366024.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.756350
- DOJ Source
- View on DOJ