Illegal Activity
none
Blackmail
none
Date
2016-11-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Marjorie Flash from Deutsche Bank requests Darren's email consent for the disclosure of an attached wire transfer. The email includes standard disclaimers regarding trading instructions and confidentiality.
Metadata
- Subject
- Reg E Consent (C1
- Sender
- Marjorie Flash
- Recipients
- dkiesq@aol.com
- Document ID
- DB-SDNY-0059719
- Date
- 2016-11-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | email correspondence | dkiesq@aol.com | Marjorie Flash requests Darren's email consent 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 BankDeutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 2
Jacksonville, FLCanada
Financial Entities 2
Deutsche Bank Trust Company, National AssociationDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent for a wire transfer disclosure.
- Significance
- The email is a routine request for consent related to a financial transaction.
File Info
- File Name
- EFTA01368062.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.667424
- DOJ Source
- View on DOJ