Illegal Activity
none
Blackmail
none
Date
2018-07-27
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 wire transfer disclosure. The email includes standard disclaimers and confidentiality notices.
Metadata
- Subject
- RegE Disclosure (C)
- Sender
- Marjorie Flash
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0059240, SDNY_GM_00205424
- Date
- 2018-07-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | business | Darren | Marjorie Flash is requesting Darren's email consent for a wire transfer disclosure. |
| Marjorie Flash | business | Bella Klein | Marjorie Flash sent the email to Bella Klein as a CC. |
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
People 3
Organizations 4
Deutsche Bart Trust Company. National AssociationDeutsche Bark Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 2
5022 Gate Pkwy *400Canada
Financial Entities 3
Deutsche Bart Trust Company. National AssociationDeutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent for a wire transfer disclosure before releasing the wire.
- Significance
- The email documents a request for consent related to a financial transaction.
File Info
- File Name
- EFTA01367646.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.280387
- DOJ Source
- View on DOJ