Illegal Activity
none
Blackmail
none
Date
2016-09-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Marjorie Flash from Deutsche Bank requests Darren Indyke's email consent for a Regulation E disclosure related to a wire transfer. The email outlines the bank's policies regarding trade instructions and electronic communication.
Metadata
- Subject
- Regulation E Disclosure [C]
- Sender
- Marjorie Flash
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0059782
- Date
- 2016-09-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | email communication | Darren Indyke | Marjorie Flash requests Darren Indyke's email consent 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
Legal Compliance
- Regulation E Disclosure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 3
Deutsche BankDeutsche Bank Trust Company. National AssociationDeutsche Bank Wealth Management
Locations 3
Jacksonville FL5022 Gate Pkwy #400, Jacksonville, FL 32256Canada
Financial Entities 1
Deutsche Bank Trust Company
Text Analysis
- Tone
- Professional
- Purpose
- To obtain Darren Indyke's email consent for a wire transfer disclosure.
- Significance
- The email indicates a procedural step in processing a wire transfer, requiring consent for disclosure.
File Info
- File Name
- EFTA01368122.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.159886
- DOJ Source
- View on DOJ