Illegal Activity
none
Blackmail
none
Date
2018-01-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein asks Marjorie Flash to confirm the processing of two wire transfers. Marjorie Flash is re-sending disclosures to Darren and requesting his email consent for the attached wires before they can be released.
Metadata
- Subject
- Fwd: RegE Disclosures [C]
- Sender
- Bella Klein
- Recipients
- Marjorie Flash
- Document ID
- EFTA01411923
- Date
- 2018-01-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Marjorie Flash | Bella Klein asks Marjorie Flash to confirm that two wires have been processed. |
| Marjorie Flash | business | Darren | Marjorie Flash is re-sending disclosures to Darren and requesting his email consent for the attached wires. |
| Marjorie Flash | business | Richard Kahn | Richard Kahn is cc'd on the email from Marjorie Flash to Darren. |
Notable Quotes 2
Please confirm that 2 wires below are processed
Please provide your e-mail consent to the disclosure for the attached wires (we will need your approval before we release the wires).
Financial Information
Transactions:
- wires
Legal Compliance
- Regulatory disclosures (RegE)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
Organizations 4
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 3
Jacksonville, FL5022 Gate Pkwy #400, Jacksonville, FL 32256Canada
Financial Entities 3
Deutsche Bank Trust Company, National AssociationDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the processing of wires and to obtain email consent for disclosures.
- Significance
- The email relates to the processing of wire transfers and the need for regulatory disclosures.
File Info
- File Name
- EFTA01411923.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.846564
- DOJ Source
- View on DOJ