Illegal Activity
none
Blackmail
none
Date
2017-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Marjorie Flash from Deutsche Bank is requesting email consent from Darren for a wire disclosure. The email includes standard disclaimers and confidentiality notices.
Metadata
- Subject
- RegE Disclosure p Wandi (C)
- Sender
- Marjorie Flash
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0057698
- Date
- 2017-04-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | email correspondence | Bella Klein | Marjorie Flash sent an email to Bella Klein. |
| Marjorie Flash | request for email consent | Darren | Marjorie Flash requests Darren's email consent for a wire disclosure. |
| Marjorie Flash | CC | Richard Kahn | Richard Kahn is CC'd on the email. |
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 Bank Trust Company. National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 1
Canada
Financial Entities 2
Deutsche Bank Trust Company. National AssociationDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request email consent for a wire disclosure.
- Significance
- The email is part of a process to obtain approval before releasing a wire transfer.
File Info
- File Name
- EFTA01366182.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.712711
- DOJ Source
- View on DOJ