Illegal Activity
none
Blackmail
none
Date
2015-10-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Marjorie Flash from Deutsche Bank requests Darren's email consent for a wire transfer disclosure. The email also includes important information regarding trading instructions and standard confidentiality disclaimers.
Metadata
- Subject
- Reg E Disclosure - 1K EUR [C]
- Sender
- Marjorie Flash
- Recipients
- Amanda Kirby, Arthur Tendler, Daniel Monaghan, Katy Cheng
- Document ID
- —
- Date
- 2015-10-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | email communication | Darren | Marjorie Flash requests Darren's email consent for a wire transfer disclosure. |
| Marjorie Flash | employment | Deutsche Bank Trust Company Americas | Marjorie Flash is an employee of Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire).
Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such.
Financial Information
Amounts:1K EUR
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 4
60 Wall Street, New York, NY, 10005-2836, USANew YorkUSACanada
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent from Darren for a wire transfer disclosure before releasing the wire.
- Significance
- The email documents a standard procedure for obtaining consent for wire transfers.
File Info
- File Name
- EFTA01403551.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.558909
- DOJ Source
- View on DOJ