Illegal Activity
none
Blackmail
none
Date
2016-09-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Marjorie Flash emails Darren Indyke requesting his email consent for a Regulation E disclosure related to a wire transfer. The email indicates that approval is needed before the wire can be released.
Metadata
- Subject
- FW: Regulation E Disclosure C
- Sender
- Marjorie Flash
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0059186, SDNY_GM_00205370
- Date
- 2016-09-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | email correspondence | Darren Indyke | Marjorie Flash requests Darren Indyke's email consent for a disclosure related to a wire transfer. |
Notable Quotes 2
Sorry. here's the disclosure. Please return approval. Thanks.
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
Legal Compliance
- Regulation E Disclosure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 4
Deutsche BankDeutsche Bank Trust CompanyDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 2
Jacksonville FL5022 Gate Pkwy #400
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To obtain Darren Indyke's email consent for a disclosure related to a wire transfer.
- Significance
- The email indicates a need for approval before releasing a wire transfer, suggesting a compliance or regulatory requirement.
File Info
- File Name
- EFTA01367601.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.824707
- DOJ Source
- View on DOJ