Illegal Activity
none
Blackmail
none
Date
2018-07-27
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 includes standard disclaimers regarding trading instructions and confidentiality.
Metadata
- Subject
- RegE Disclosure [C]
- Sender
- Marjorie Flash
- Recipients
- —
- Document ID
- EFTA01411904
- Date
- 2018-07-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | work | Darren | Marjorie Flash is requesting email consent from Darren for a wire transfer disclosure. |
| Marjorie Flash | employment | Deutsche Bank Trust Company, National Association | Marjorie Flash works at Deutsche Bank Trust Company, National Association. |
| Bella Klein | employment | Deutsche Bank | Bella Klein is likely an employee of 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
People 3
Organizations 3
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank
Locations 3
5022 Gate Pkwy #400, Jacksonville, FL 32256Jacksonville, FLCanada
Financial Entities 2
Deutsche Bank Trust Company, National AssociationDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent from Darren for a wire transfer disclosure.
- Significance
- The email is a routine request for consent related to a financial transaction.
File Info
- File Name
- EFTA01411904.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.657835
- DOJ Source
- View on DOJ