Illegal Activity
none
Blackmail
none
Date
2018-10-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Marjorie Flash from Deutsche Bank requests Darren's email consent for a wire transfer disclosure before the bank releases the wire. The email also includes important information regarding trading instructions and disclaimers about legal and tax advice.
Metadata
- Subject
- RegE Disclosure [C]
- Sender
- Marjorie Flash
- Recipients
- —
- Document ID
- —
- Date
- 2018-10-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | work | 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. |
| Bella Klein | employment | Deutsche Bank | Bella Klein is likely an employee of Deutsche Bank, as she is CC'd on the email. |
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).
Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 3
5022 Gate Pkwy #400, Jacksonville, FL 32256Jacksonville, FLCanada
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 a wire transfer.
File Info
- File Name
- EFTA01412349.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.406795
- DOJ Source
- View on DOJ