Illegal Activity
none
Blackmail
none
Date
2018-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Marjorie Flash from Deutsche Bank is requesting email consent from Darren Kiesq for disclosures related to attached wire transfers. The email includes standard disclaimers and confidentiality notices.
Metadata
- Subject
- RegE Disclosures [CI
- Sender
- Marjorie Flash
- Recipients
- dkiesq@aol.com
- Document ID
- DB-SDNY-0059369
- Date
- 2018-09-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | business | Darren Kiesq | Marjorie Flash is requesting email consent from Darren Kiesq for disclosures related to attached wires. |
Notable Quotes 1
Please provide your e-mail consent to the disclosures for the attached wires (we will need your approval before we release the wires).
Financial Information
Transactions:
- wires
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 Pkwy #400, Jacksonville, FL 32256Canada
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent for disclosures related to attached wire transfers.
- Significance
- The email is a routine request for consent related to financial transactions.
File Info
- File Name
- EFTA01367764.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.447230
- DOJ Source
- View on DOJ