Illegal Activity
none
Blackmail
none
Date
2019-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Marjorie Flash at Deutsche Bank provides cash information regarding a $200,000 transaction. It also includes standard disclaimers about trading instructions and confidentiality.
Metadata
- Subject
- CASH INFORMATION
- Sender
- Marjorie Flash
- Recipients
- —
- Document ID
- ShigliFOCC2FV00t
- Date
- 2019-04-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | Employment | Deutsche Bank Trust Company, National Association | Marjorie Flash is an employee of Deutsche Bank Trust Company, National Association |
Notable Quotes 2
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bane) shall only be obligated to act on any itslrudions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicema it or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request.
This communication may contain confafidential and/or privieged information. If you are not the intended recipient (or have received this communication error), please notify the sender immediately and delete the communication from your computer.
Financial Information
Amounts:200,000.00
Transactions:
- Transfer of $200,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementSACILUAFF002 CAISSEREGIONALC DE CAE DTIN1AA WEALTisMANAGEARNT SLNYICES
Locations 4
Jacksonville FLMARY. MAFRANCEPARIS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide cash information regarding a transaction.
- Significance
- Details a $200,000 transaction.
File Info
- File Name
- EFTA01367734.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.926013
- DOJ Source
- View on DOJ