EFTA01367975.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Marjorie Flash from Deutsche Bank is requesting Darren's email consent for a wire transfer disclosure. The email outlines the bank's procedures for handling trading instructions and disclaims legal or tax advice.
Metadata
Subject
RegE Discolsure [CI
Sender
Marjorie Flash
Recipients
Bella Klein
Document ID
DB-SDNY-0059623
Date
2018-10-17
Relationships 2
Entity 1RelationshipEntity 2Description
Marjorie Flash Business Darren Marjorie Flash is requesting Darren's email consent for a wire transfer disclosure.
Marjorie Flash Employment Deutsche Bank Trust Company. National Association Marjorie Flash works for Deutsche Bank Trust Company. National Association
Notable Quotes 2
Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire).
Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such.
Financial Information
Transactions:
  • Wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Marjorie FlashDarrenBella Klein
Organizations 4
Deutsche Bank Trust Company. National AssociationDeutsche Bark Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 2
5022 Gate Pkwy #400, Jacksonville. FL 32256Canada
Financial Entities 2
Deutsche Bank Trust Company. National AssociationDeutsche Bank Trust Company Americas
Text Analysis
Tone
Professional
Purpose
To obtain email consent from Darren for a wire transfer disclosure before releasing the wire.
Significance
The email highlights the bank's procedure for obtaining consent before processing wire transfers.
File Info
File Name
EFTA01367975.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:18.700587
DOJ Source
View on DOJ