Illegal Activity
none
Blackmail
none
Date
2017-10-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Darren Indyke provides his consent via email to Marjorie Flash at Deutsche Bank for the disclosure of a wire transfer related to Christie's ICI. The email confirms the approval needed before releasing the wire transfer.
Metadata
- Subject
- Re: RegE Disclosure - Christie's ICI
- Sender
- Darren Indyke
- Recipients
- Marjorie F
- Document ID
- DB-SDNY-0059659 SDNY GM_00205843
- Date
- 2017-10-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | employment | Darren K. Indyke, PLLC | Darren Indyke is associated with Darren K. Indyke, PLLC. |
| Marjorie Flash | employment | Deutsche Bank Trust Company. National Association | Marjorie Flash works at Deutsche Bank Trust Company. National Association. |
Notable Quotes 2
I consent.
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/correspondenceBusiness dealings
Organizations 3
Darren K. Indyke, PLLCChristie'sDeutsche Bank Trust Company. National Association
Locations 2
New York575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain Darren Indyke's consent for the disclosure of a wire transfer related to Christie's ICI.
- Significance
- The email documents the consent process for a wire transfer, potentially related to a transaction involving Christie's.
File Info
- File Name
- EFTA01368007.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.498482
- DOJ Source
- View on DOJ