Illegal Activity
none
Blackmail
none
Date
2017-04-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Marjorie Flash from Deutsche Bank is requesting Darren's email consent for a wire transfer disclosure. The email also outlines the bank's procedures for handling trading instructions and disclaims legal or tax advice.
Metadata
- Subject
- RegE Disclosure [C]
- Sender
- Marjorie Flash
- Recipients
- Darren
- Document ID
- —
- Date
- 2017-04-14
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | business | Darren | Marjorie Flash is requesting Darren's email consent for a wire transfer disclosure. |
| Marjorie Flash | employment | Deutsche Bank | Marjorie Flash works for Deutsche Bank. |
| Bella Klein | employment | Deutsche Bank | Bella Klein likely works for Deutsche Bank (CC'd on email). |
| Richard Kahn | employment | Deutsche Bank | Richard Kahn likely works for Deutsche Bank (CC'd on email). |
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
Transactions:
- wire transfer
- mutual fund transactions
- Corporate Action transactions
- foreign currency transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank
Locations 3
Jacksonville, FL5022 Gate Pkwy #400Canada
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To obtain Darren's email consent for a wire transfer disclosure.
- Significance
- Highlights the bank's procedures for handling trading instructions and the importance of confirmation.
File Info
- File Name
- EFTA01410953.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.146724
- DOJ Source
- View on DOJ