Illegal Activity
none
Blackmail
none
Date
2014-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Margaux McGrath from Deutsche Bank informs the branch staff that Darren Indyke will be visiting to cash a check for $57,500. The email authorizes the staff to proceed with the transaction.
Metadata
- Subject
- Authorization to Cash Check - Darren Indyke
- Sender
- Margaux Mcgrath
- Recipients
- TheBranch Staff
- Document ID
- DB-SDNY-0032172
- Date
- 2014-05-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux Mcgrath | work | TheBranch Staff | Margaux McGrath is informing the branch staff about Darren Indyke's upcoming visit to cash a check. |
| Darren Indyke | customer | Deutsche Bank | Darren Indyke is a customer of Deutsche Bank who will be cashing a check. |
Notable Quotes 1
Please note that Darren Indyke will be coming to the branch today with an original signed Authorization to cash Check form, and a check to cash out in the amount of 57,500 for account ending 6976.
Financial Information
Amounts:57,500
Transactions:
- Cashing a check for $57,500
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform the branch staff about Darren Indyke's upcoming visit to cash a check.
- Significance
- This email authorizes the branch staff to cash a check for Darren Indyke.
File Info
- File Name
- EFTA01345614.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.257168
- DOJ Source
- View on DOJ