Illegal Activity
none
Blackmail
none
Date
2018-10-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Marjorie Flash from Deutsche Bank requests Darren Indyke's email consent for the disclosure of an attached wire transfer. Darren Indyke replies with his consent.
Metadata
- Subject
- Re: RegE Discolsure [C]
- Sender
- Darren Indyke <EM>
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2018-10-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Business | Marjorie Flash | Darren Indyke is a client of Deutsche Bank, and Marjorie Flash is a representative of Deutsche Bank. |
Notable Quotes 2
I consent.
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 2
Organizations 3
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank
Locations 3
Jacksonville, FL5022 Gate Pkwy #400, Jacksonville, FL 32256Canada
Financial Entities 2
Deutsche Bank Trust Company, National AssociationDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain Darren Indyke's consent for the disclosure of a wire transfer.
- Significance
- This email documents the consent process for a wire transfer at Deutsche Bank.
File Info
- File Name
- EFTA01412215.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.461743
- DOJ Source
- View on DOJ