Illegal Activity
none
Blackmail
none
Date
2018-09-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Marjorie Flash from Deutsche Bank requests Darren's email consent for a wire transfer disclosure. The email also outlines the bank's policy regarding trading instructions and electronic communication.
Metadata
- Subject
- RegE Disclosure [C]
- Sender
- Marjorie Flash
- Recipients
- —
- Document ID
- EFTA01412287
- Date
- 2018-09-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | email communication | Darren | Marjorie Flash requests Darren's email consent for a wire transfer disclosure. |
| Marjorie Flash | employment | Deutsche Bank Trust Company, National Association | Marjorie Flash is an employee of Deutsche Bank Trust Company, National Association. |
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/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 3
Jacksonville, FL5022 Gate Pkwy #400Canada
Financial Entities 2
Deutsche Bank Trust Company, National AssociationDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent from Darren for a wire transfer disclosure.
- Significance
- The email highlights the bank's procedure for obtaining consent before releasing wire transfers.
File Info
- File Name
- EFTA01412287.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.518763
- DOJ Source
- View on DOJ