Illegal Activity
none
Blackmail
none
Date
2014-06-27
Document Type
Currency Transaction Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Currency Transaction Report filed with FinCEN, reporting a $40,000 cash transaction involving Darren K. Indyke and his law firm, Darren K. Indyke PLLC, at Deutsche Bank Trust Company Americas on June 27, 2014. The report identifies Darren K. Indyke as both the person conducting the transaction on his own behalf and the entity on whose behalf the transaction was conducted.
Metadata
- Subject
- Currency Transaction Report
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00049867
- Date
- 2014-06-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K. Indyke | Employment/Ownership | Darren K. Indyke PLLC | Darren K. Indyke is the owner of the law firm Darren K. Indyke PLLC. |
Financial Information
Amounts:40,000 USD
Transactions:
- Cash In: $40,000.00
- Cash Out: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
FinCENDeutsche Bank Trust Company AmericasFederal Reserve Board (FRB)Darren K. Indyke PLLC
Locations 4
USNJNew YorkNY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To report a currency transaction exceeding $10,000 to FinCEN.
- Significance
- This document is a Currency Transaction Report (CTR) filed with FinCEN, detailing a cash transaction involving Darren K. Indyke and Darren K. Indyke PLLC at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01291941.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.811950
- DOJ Source
- View on DOJ