Illegal Activity
none
Blackmail
none
Date
2017-04-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Marjorie Flash from Deutsche Bank is requesting Darren's email consent for a RegE disclosure related to an attached wire transfer. The email seeks approval before releasing the wire transfer.
Metadata
- Subject
- RegE Disclosure [CI
- Sender
- Marjorie Flash
- Recipients
- Darren
- Document ID
- DB-SDNY-0057677
- Date
- 2017-04-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | professional | Darren | Marjorie Flash is requesting Darren's email consent for a wire transfer disclosure. |
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 4
Deutsche Bark Trust Company. National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 1
5022 Gate Pkwy #400 Jacla
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent from Darren for a RegE disclosure related to a wire transfer.
- Significance
- The email is a routine request for consent related to a financial transaction.
File Info
- File Name
- EFTA01366163.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.968852
- DOJ Source
- View on DOJ