Illegal Activity
none
Blackmail
none
Date
15/06/2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report from Deutsche Bank's internal watchlist system, detailing an alert triggered by Darren Indyke. The alert was generated due to a match with a name on the internal list, and the document provides details about Indyke's profile and the watchlist entry.
Metadata
- Subject
- Local Internal Watchlist Entry Details
- Sender
- —
- Recipients
- —
- Document ID
- A170635377850
- Date
- 15/06/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Customer | Deutsche Bank | Darren Indyke is a customer of Deutsche Bank and appears on an internal watchlist. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/regulatory
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasNorkom Technologies LtdDarren K Indyke PLLC
Locations 6
United StatesNew YorkLivingston NJNew York NYNJUS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- This document details an entry on Deutsche Bank's internal watchlist for Darren Indyke.
- Significance
- The document indicates that Darren Indyke triggered an alert on Deutsche Bank's internal watchlist, potentially due to his name matching a known entity or other risk factors.
File Info
- File Name
- EFTA01296356.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.082318
- DOJ Source
- View on DOJ