Illegal Activity
none
Blackmail
none
Date
2016-11-08
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 the disclosure of attached wire transfers of EUR 2,000 each. She apologizes for an error in a previous consent letter and confirms the amended version is attached.
Metadata
- Subject
- Reg E Consent [C]
- Sender
- Marjorie Flash
- Recipients
- —
- Document ID
- —
- Date
- 2016-11-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | Business | Darren | Marjorie Flash is requesting Darren's email consent for wire transfers. |
| Marjorie Flash | Employment | Deutsche Bank | Marjorie Flash works at Deutsche Bank. |
Notable Quotes 2
Please provide your e-mail consent to the disclosure for the attached wires (we will need your approval before we release the wire).
My apologies for the error on the previous consent letter. That has been amended and is attached.
Financial Information
Amounts:EUR 2,000EUR 2,000
Transactions:
- wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
Deutsche BankDeutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 3
Jacksonville, FL5022 Gate Pkwy #400, Jacksonville, FL 32256Canada
Financial Entities 2
Deutsche Bank Trust Company, National AssociationDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To obtain Darren's email consent for the disclosure of attached wire transfers.
- Significance
- The email documents a request for consent related to wire transfers, indicating a compliance process within Deutsche Bank.
File Info
- File Name
- EFTA01412268.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.793153
- DOJ Source
- View on DOJ