Illegal Activity
none
Blackmail
none
Date
2016-10-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Marjorie Flash from Deutsche Bank is requesting email consent from Darren Ind ke for a wire transfer disclosure. The email also includes important information regarding trading instructions and a confidentiality disclaimer.
Metadata
- Subject
- Regulation E approval IC)
- Sender
- Marjorie Flash
- Recipients
- Darren Ind ke, Rowena Thomas
- Document ID
- DB-SDNY-0059770
- Date
- 2016-10-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | business | Darren Ind ke | Marjorie Flash is requesting email consent from Darren Ind ke for a wire transfer disclosure. |
| Marjorie Flash | employment | Deutsche Bank | Marjorie Flash works at 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 RankDeutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 3
Jacksonville FLCanada5022 Gate Plo.ry #400 Jacksonvale 32256
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent for a wire transfer disclosure.
- Significance
- The email is part of a process for approving wire transfers.
File Info
- File Name
- EFTA01368111.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.091887
- DOJ Source
- View on DOJ