Illegal Activity
none
Blackmail
none
Date
2018-09-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Marjorie Flash from Deutsche Bank is requesting consent for a RegE disclosure before releasing a wire transfer. The email outlines the bank's policy regarding trading instructions and emphasizes the need for confirmation of receipt of instructions.
Metadata
- Subject
- FW: RegE Disclosure [CI
- Sender
- Marjorie Flash
- Recipients
- Bella Klein I, Darren
- Document ID
- DB-SDNY-0059513
- Date
- 2018-09-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | work | Bella Klein I | Marjorie Flash sent an email to Bella Klein I. |
| Marjorie Flash | work | Darren | Marjorie Flash sent an email to Darren. |
Notable Quotes 2
Please provide consent. 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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
Deutsche Bank Trust Company. National AssociationDeutsche Bank Trust Company Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain consent for a RegE disclosure before releasing a wire transfer.
- Significance
- The email indicates a procedural step in processing a wire transfer at Deutsche Bank.
File Info
- File Name
- EFTA01367886.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.584892
- DOJ Source
- View on DOJ