Illegal Activity
none
Blackmail
none
Date
2016-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rowena Thomas from Deutsche Bank requests Darren K. Indyke's email consent to disclose an attached wire transfer. The email outlines the bank's policy regarding trading instructions and emphasizes the need for confirmation before acting on requests.
Metadata
- Subject
- Disclosure for attached wire
- Sender
- Rowena Thomas
- Recipients
- Darren K. Indyke
- Document ID
- DB-SDNY-0059676
- Date
- 2016-12-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rowena Thomas | business | Darren K. Indyke | Rowena Thomas (Deutsche Bank) requests email consent from Darren K. Indyke for wire disclosure. |
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 2
Organizations 4
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDarren K. Indyke, PLLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent from Darren K. Indyke for the disclosure of an attached wire transfer.
- Significance
- This email indicates a procedural step in a wire transfer process, requiring consent before disclosure.
File Info
- File Name
- EFTA01368022.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.182038
- DOJ Source
- View on DOJ