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 Indyke's email consent for the disclosure of a wire transfer. Darren Indyke responds with his consent.
Metadata
- Subject
- Re: Regulation E Approval [CI
- Sender
- Darren Indyke
- Recipients
- Rowena Thomas
- Document ID
- DB-SDNY-0059704
- Date
- 2016-12-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Business | Rowena Thomas | Darren Indyke is providing consent for a wire transfer disclosure to Rowena Thomas at Deutsche Bank. |
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/correspondenceLegal matters/litigation
People 2
Organizations 2
Darren K. Indyke, PLLCDeutsche Bank Trust Company, National Association
Financial Entities 1
Deutsche Bank Trust Company, National Association
Text Analysis
- Tone
- Professional
- Purpose
- To obtain Darren Indyke's consent for the disclosure of a wire transfer.
- Significance
- The email shows a request for approval before releasing a wire transfer, indicating a compliance procedure.
File Info
- File Name
- EFTA01368048.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.522510
- DOJ Source
- View on DOJ