Illegal Activity
none
Blackmail
none
Date
2016-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Rowena Thomas from Deutsche Bank is requesting Darren Indyke's email consent to disclose an attached wire transfer. The email states that the bank needs his approval before releasing the wire.
Metadata
- Subject
- Regulation E Approval [C]
- Sender
- Rowena Thomas
- Recipients
- Darren Indyke
- Document ID
- —
- Date
- 2016-12-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rowena Thomas | business | Darren Indyke | Rowena Thomas (Service Officer at Deutsche Bank) is requesting Darren Indyke's email consent for a wire transfer disclosure. |
| Rowena Thomas | employment | Deutsche Bank Trust Company, National Association | Rowena Thomas is a Service Officer at Deutsche Bank Trust Company, National Association. |
| Marjorie Flash | business | Rowena Thomas | Marjorie Flash is copied on the email from Rowena Thomas to Darren Indyke. |
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
Organizations 3
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 2
5022 Gate Parkway, Suite 400, Jacksonville, FL 32256 USACanada
Financial Entities 2
Deutsche Bank Trust Company, National AssociationDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To obtain Darren Indyke's email consent for the disclosure of an attached wire transfer before releasing it.
- Significance
- This email indicates a wire transfer is being processed and requires approval from Darren Indyke.
File Info
- File Name
- EFTA01412345.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.587134
- DOJ Source
- View on DOJ