Illegal Activity
none
Blackmail
none
Date
5/31/2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a due diligence report on Darren K Indyke, prepared by PWM BIS-RESEARCH. It includes information on his background, associations, real property ownership, vehicle registrations, and business affiliations, as well as a summary of a legal case involving L.A.W. LIMITLESS. LLC where Indyke was the affiant.
Metadata
- Subject
- Due diligence research on Darren K Indyke
- Sender
- Vikram-D Singh, Research Analyst
- Recipients
- —
- Document ID
- —
- Date
- 5/31/2018
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Legal | L.A.W. LIMITLESS. LLC | Darren K. Indyke is mentioned in a legal case involving L.A.W. LIMITLESS. LLC. |
| L.A.W. LIMITLESS. LLC | Legal | FR. LURSSEN WERFT (GMBH) CO. | L.A.W. LIMITLESS. LLC was in a contractual dispute with Fr. Lurssen Werft (GMBH) Co. regarding the construction of a yacht. |
| Jeffrey Epstein | Business | L.A.W. LIMITLESS. LLC | Jeffrey Epstein initially contracted with Lurssen to construct a yacht for a corporation later designated as L.A.W. Limitless, LLC. |
| Darren K Indyke | Employment | Various Companies | Darren K Indyke is associated with numerous companies in various roles, including manager, director, secretary, and owner. |
| Darren K Indyke | Property Owner | Palm Beach County | Darren K Indyke owns property in Palm Beach County, FL. |
| Darren K Indyke | Property Owner | Essex County, NJ | Darren K Indyke owns property in Essex County, NJ. |
Financial Information
Amounts:$460000$3100000$415000$253000$345000$162,324$743,519$71,102$585,558$182,847$684,590$147,321$572,674$51,694$157,589$156,291$753,989$111,607$475,000$105,460$965,278$60,484$275,562$149,816$400,000$118,056$590,000$304694$85000$219694$2622629$1464375$1158254$388700$210000$1787001385)00$125400
Assets:
- Real estate properties
- Vehicles
- Watercraft
Transactions:
- Real property sales and purchases
- Mortgages
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigationReal estate/propertiesEmployment/staffing
People 10
Organizations 56
PWM BIS-RESEARCHAML ComplianceRDCFIRCOSOFTTIISMEID&BSmartlinxDeutsche Bank AGIFreeAxisReNew York Strategy Group, LLCBank of AmericaKrista IncL.A.W. LIMITLESS. LLCFR. LURSSEN WERFT (GMBH) CO.Cadwalder Wickersham & TaftHealy & BaillieSociety of Maritime ArbitratorsRichards & O'Neil, LLPHempstead China ShopIrving Trust CorporationNationwide Leisure CorporationToyomcnka Pacific Petroletun, Inc.Hess Oil Virgin Islands Corp.Oppenheimer & Co.Oppenheitn, Appel. Dixon, & Co.Uniroyal. Inc.HellerSalomon Inc.Sun Taiyang Co.Empire National BankUnited Penn BankOleg Cassini. Inc.Couture Coordinates. Inc.Frank Felix Assocs., LtdAustin Drugs. Inc.Nine East 71st Street CorporationDKI Graphics, Inc.Lyn and 3030 LLCE Management New York LLCMax Hotel Services Corp.The C.O.U.Q. Foundation, Inc.The Florida Science Foundation, Inc.124 Parc Monceau, LLCDarren K. Indyke , PLLCHarlequin Dane LLCZorro Development Corp.L.A.W. Plantation Management Corp.Verizon New York IncSprint Spectrum LPNew Cingular Wrls DCOmnipoint Comm NYVerizon New JerseyWells Fargo Bank NAEdward W Large Revocable Trust
Locations 15
UNITED STATESPalm BeachNew YorkBoca Raton, FLSplit Rock, PAMorristown, NJTompkins CountyAlbemarle CountyEssex County, NJCarbon CountyDover, DEAlbany, GANew Albany, OHJacksonville, FLLivingston, NJ
Financial Entities 2
Wells Fargo Bank NABank of America
Text Analysis
- Tone
- Informative, factual
- Purpose
- To provide a due diligence report on Darren K Indyke, including information on his background, associations, and potential risks.
- Significance
- This document provides a comprehensive overview of Darren K Indyke's background and associations, which may be relevant for risk assessment and compliance purposes.
File Info
- File Name
- EFTA01297717.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.928431
- DOJ Source
- View on DOJ