EFTA01412111.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Marjorie Flash from Deutsche Bank is requesting consent from Darren for a RegE disclosure related to a wire transfer. The email outlines the bank's policy on acting on trading instructions and includes standard confidentiality disclaimers.
Metadata
Subject
FW: RegE Disclosure [C]
Sender
Marjorie Flash
Recipients
—
Document ID
—
Date
2018-09-24
Relationships 3
Entity 1RelationshipEntity 2Description
Marjorie Flash employment Deutsche Bank Trust Company, National Association Marjorie Flash is an employee of Deutsche Bank Trust Company, National Association
Marjorie Flash business Darren Marjorie Flash requests consent from Darren for a RegE disclosure related to a wire transfer.
Marjorie Flash cc Bella Klein Bella Klein is cc'd on the email.
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/correspondenceLegal matters/litigation
People 3
Marjorie FlashBella KleinDarren
Organizations 4
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 3
5022 Gate Pkwy #400, Jacksonville, FL 32256Jacksonville, FLCanada
Financial Entities 2
Deutsche Bank Trust Company, National AssociationDeutsche Bank Trust Company Americas
Text Analysis
Tone
Professional
Purpose
To obtain consent for a RegE disclosure before releasing a wire transfer.
Significance
The email indicates a procedural step in releasing a wire transfer, requiring consent for a regulatory disclosure.
File Info
File Name
EFTA01412111.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:35.011833
DOJ Source
View on DOJ