Illegal Activity
none
Blackmail
none
Date
2017-05-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Marjorie Flash from Deutsche Bank requests email consent from Darren for a wire transfer disclosure. The email outlines the bank's procedures for handling trading instructions and emphasizes the need for confirmation of requests.
Metadata
- Subject
- RegE Disclosure [CI
- Sender
- Marjorie Flash
- Recipients
- Darren, Richard Kahn
- Document ID
- DB-SDNY-0057655
- Date
- 2017-05-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | email correspondence | Darren | Marjorie Flash requests email consent from Darren for a wire transfer disclosure. |
| Marjorie Flash | email correspondence | Richard Kahn | Marjorie Flash copied Richard Kahn on the email to Darren. |
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
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company. National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas Oho 'Bank'
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent for a wire transfer disclosure before releasing the wire.
- Significance
- The email highlights the bank's procedure for obtaining consent for wire transfers.
File Info
- File Name
- EFTA01366142.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.168781
- DOJ Source
- View on DOJ