Illegal Activity
none
Blackmail
none
Date
2018-09-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Marjorie Flash from Deutsche Bank is requesting Darren's email consent for a wire transfer disclosure. The email states that the bank needs Darren's approval before releasing the wire.
Metadata
- Subject
- RegE Disclosure [C]
- Sender
- Marjorie Flash
- Recipients
- Darren
- Document ID
- —
- Date
- 2018-09-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | business | Darren | Marjorie Flash is requesting email consent from Darren for a wire transfer 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 Bar* Trust Company. National AssociationDeutsche Bar* Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank
Financial Entities 2
Deutsche Bar* 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
- This email documents a standard procedure for obtaining consent before processing a wire transfer.
File Info
- File Name
- EFTA01368025.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.504749
- DOJ Source
- View on DOJ