Illegal Activity
none
Blackmail
none
Date
2017-10-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Darren Indyke provides his email consent to Marjorie Flash at Deutsche Bank for a disclosure related to a wire transfer involving Christie's. The email confirms the consent process required by the bank before releasing the wire transfer.
Metadata
- Subject
- Re: RegE Disclosure - Christie's [C]
- Sender
- Darren Indyke
- Recipients
- Marjorie Flash
- Document ID
- —
- Date
- 2017-10-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Business | Marjorie Flash | Darren Indyke provides consent for a disclosure related to a wire transfer at Deutsche Bank requested by Marjorie Flash. |
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 flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
Christie'sDARREN K. INDYKE, PLLCDeutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank
Locations 5
New York, New York575 Lexington Avenue, 4th Floor, New York, New York 10022Jacksonville, FL5022 Gate Pkwy #400, Jacksonville, FL 32256Canada
Financial Entities 3
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain Darren Indyke's consent for a disclosure related to a wire transfer.
- Significance
- The email documents the consent process for a financial transaction involving Deutsche Bank and Christie's.
File Info
- File Name
- EFTA01412262.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.380682
- DOJ Source
- View on DOJ