Illegal Activity
none
Blackmail
none
Date
2016-08-09
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 inclvke for a wire transfer disclosure. The email includes standard disclaimers regarding trading instructions and confidentiality.
Metadata
- Subject
- Reg E Disclosure IC)
- Sender
- Marjorie Flash
- Recipients
- Darren inclvke
- Document ID
- DB-SDNY-0059189
- Date
- 2016-08-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | email communication | Darren inclvke | Marjorie Flash requests email consent from Darren inclvke 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
Legal Compliance
- Reg E Disclosure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bart Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Comp ivy Americas
Locations 2
Jacksonville FLCanada
Financial Entities 4
Deutsche BankDeutsche Bart Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Comp ivy Americas
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent for a wire transfer disclosure.
- Significance
- The email is a routine request for consent related to a financial transaction.
File Info
- File Name
- EFTA01367604.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.830529
- DOJ Source
- View on DOJ