Illegal Activity
none
Blackmail
none
Date
2017-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Marjorie Flash from Deutsche Bank is requesting email consent from Darren for a wire transfer disclosure. The email outlines important information regarding trading instructions and includes standard confidentiality disclaimers.
Metadata
- Subject
- RegE Disclosure - Xing [C]
- Sender
- Marjorie Flash
- Recipients
- —
- Document ID
- EFTA01412329
- Date
- 2017-06-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | employment | Deutsche Bank Trust Company, National Association | Marjorie Flash is an employee of Deutsche Bank Trust Company, National Association. |
| Marjorie Flash | professional | Darren | Marjorie Flash is requesting email consent from Darren for a wire transfer disclosure. |
| Bella Klein | professional | Marjorie Flash | Bella Klein is CC'd on the email. |
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 3
Organizations 3
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank
Locations 2
5022 Gate Pkwy #400, Jacksonville, FL 32256Canada
Financial Entities 2
Deutsche Bank Trust Company, National AssociationDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent from Darren for a wire transfer disclosure.
- Significance
- The email is part of a process to obtain approval before releasing a wire transfer.
File Info
- File Name
- EFTA01412329.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.042445
- DOJ Source
- View on DOJ