Illegal Activity
none
Blackmail
none
Date
2017-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Marjorie Flash from Deutsche Bank requests Darren Indyke's email consent for the disclosure of an attached wire transfer. The email outlines the bank's procedures for handling trading instructions and includes a standard confidentiality disclaimer.
Metadata
- Subject
- Re: RegE Disclosure p Wandi [C] consent
- Sender
- Darren Indyke
- Recipients
- —
- Document ID
- —
- Date
- 2017-04-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | business | Marjorie Flash | Darren Indyke is asked to provide email consent for a wire transfer disclosure by Marjorie Flash from Deutsche Bank. |
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
Organizations 4
Deutsche Bank Trust Company. National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasVerizon
Locations 3
Jacksonville, FL5022 Gate Pkwy #400, Jacksonville. FL 32256Canada
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent from Darren Indyke for the disclosure of a wire transfer.
- Significance
- This email shows a standard procedure for obtaining consent before releasing wire transfers.
File Info
- File Name
- EFTA01368045.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.395883
- DOJ Source
- View on DOJ