Illegal Activity
none
Blackmail
none
Date
2016-12-10
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a watchlist entry detail report from Deutsche Bank, indicating that Darren Indyke is on their internal watchlist. The entry includes personal information and flags related to compliance and AML procedures.
Metadata
- Subject
- Local Internal Watchlist Entry Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0020188
- Date
- 2016-12-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Customer | Deutsche Bank | Darren Indyke is a customer of Deutsche Bank. |
| Darren K Indyke PLLC | Legal Entity | Darren Indyke | Darren K Indyke PLLC is associated with Darren Indyke. |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCompliance issues
People 2
Organizations 5
Norkom Technologies LtdDeutsche BankDeutsche Bank Trust Company AmericasNew York Compliance - Other AMLDarren K Indyke PLLC
Locations 2
United StatesNew York
Text Analysis
- Tone
- Informative
- Purpose
- To provide details of a watchlist entry for Darren Indyke.
- Significance
- The document indicates that Darren Indyke is on a Deutsche Bank internal watchlist.
File Info
- File Name
- EFTA01295996.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.871358
- DOJ Source
- View on DOJ