Illegal Activity
none
Blackmail
none
Date
2017-10-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Marjorie Flash from Deutsche Bank is requesting Darren's email consent for a wire transfer disclosure related to Christie's. The bank requires this approval before releasing the wire.
Metadata
- Subject
- RegE Disclosure - Christie's [C]
- Sender
- Marjorie Flash
- Recipients
- —
- Document ID
- —
- Date
- 2017-10-06
Relationships 2
| 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 | Business | Bella Klein | Bella Klein is CC'd on the email from Marjorie Flash. |
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 5
Christie'sDeutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 3
Jacksonville, FL5022 Gate Pkwy #400Canada
Financial Entities 3
Deutsche Bank Trust Company, National AssociationDeutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent from Darren for a wire transfer disclosure related to Christie's.
- Significance
- The email indicates a wire transfer is being processed, and the bank requires email consent for the disclosure.
File Info
- File Name
- EFTA01411928.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.020049
- DOJ Source
- View on DOJ