Illegal Activity
none
Blackmail
none
Date
2018-10-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Marjorie Flash from Deutsche Bank is requesting email consent from Darren for a wire transfer disclosure. The email includes standard disclaimers regarding trading instructions and confidentiality.
Metadata
- Subject
- RegE Disclosure (CI
- Sender
- Marjorie Flash
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0059735
- Date
- 2018-10-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | email correspondence | Bella Klein | Marjorie Flash is sending an email to Bella Klein. |
| Marjorie Flash | work related | Darren | Marjorie Flash is requesting 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 3
Organizations 2
Deutsche Bank Trust Company. National AssociationDeutsche Bank Trust Company Americas
Financial Entities 2
Deutsche Bank Trust Company. National AssociationDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent from Darren for a wire transfer disclosure.
- Significance
- The email is part of a process to approve a wire transfer.
File Info
- File Name
- EFTA01368077.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.107901
- DOJ Source
- View on DOJ