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 Darren Indyke's email consent for the disclosure of an attached wire transfer. Darren Indyke replies with his consent.
Metadata
- Subject
- Re: Regulation E Approval [C]
- Sender
- Darren Indyke
- Recipients
- Rowena Thomas
- Document ID
- —
- Date
- 2016-12-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Professional | Rowena Thomas | Darren Indyke provides consent for a wire transfer at Deutsche Bank where Rowena Thomas is a Service Officer. |
| Rowena Thomas | Employment | Deutsche Bank Trust Company, National Association | Rowena Thomas is a Service Officer at Deutsche Bank Trust Company, National Association. |
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/correspondenceLegal matters/litigation
People 2
Organizations 5
DARREN K. INDYKE, PLLCDeutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 5
New York, New York575 Lexington Avenue, 4th Floor, New York, New York 100225022 Gate Parkway, Suite 400, Jacksonville, FL 32256 USAJacksonville, FLCanada
Financial Entities 4
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain Darren Indyke's consent for a wire transfer disclosure.
- Significance
- This email documents the consent process for a wire transfer, potentially related to regulatory compliance (Regulation E).
File Info
- File Name
- EFTA01412314.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.883611
- DOJ Source
- View on DOJ