Illegal Activity
none
Blackmail
none
Date
2016-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Rowena Thomas from Deutsche Bank requests email consent from Darren Indyke for a wire transfer disclosure. Darren Indyke replies with "I consent."
Metadata
- Subject
- RE: Regulation E Approval [C]
- Sender
- Rowena Thomas
- Recipients
- Darren Indyke
- Document ID
- EFTA01412279.txt
- Date
- 2016-12-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rowena Thomas | business | Darren Indyke | Rowena Thomas (Deutsche Bank) requests email consent from Darren Indyke for a wire transfer disclosure. |
Notable Quotes 2
Please provide your e-mail consent to the disclosure for the attached wire ( we will need your approval before we release the wire)
I consent
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 2
Organizations 5
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche BankDeutsche Bank Trust Company AmericasDARREN K. INDYKE, PLLC
Locations 6
Jacksonville, FLUSA5022 Gate Parkway, Suite 400, Jacksonville, FL 32256 USANew YorkCanada575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent from Darren Indyke for a wire transfer disclosure.
- Significance
- This email shows a standard procedure for obtaining consent for financial transactions.
File Info
- File Name
- EFTA01412279.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.095317
- DOJ Source
- View on DOJ