Illegal Activity
none
Blackmail
none
Date
2017-10-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Marjorie Flash from Deutsche Bank is requesting Darren's email consent for a wire transfer disclosure related to Christie's. The email includes standard disclaimers regarding trading instructions and confidentiality.
Metadata
- Subject
- RegE Disclosure - Christie's (Cj
- Sender
- Marjorie Flash
- Recipients
- Darren
- Document ID
- DB-SDNY-0059278
- Date
- 2017-10-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | email correspondence | Darren | Marjorie Flash is requesting Darren's email consent for a wire transfer disclosure. |
| Marjorie Flash | employment | Deutsche Bart Trust Company. National Association | Marjorie Flash is an employee of Deutsche Bart Trust Company. National Association. |
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
Christie'sDeutsche Bart Trust Company. National AssociationDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 1
Canada
Financial Entities 3
Deutsche Bart Trust Company. National AssociationDeutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain Darren's email consent for a wire transfer disclosure before releasing the wire.
- Significance
- This email indicates a wire transfer is being processed through Deutsche Bank and requires the client's consent for disclosure.
File Info
- File Name
- EFTA01367679.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.298875
- DOJ Source
- View on DOJ