Illegal Activity
none
Blackmail
none
Date
2014-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses the authorization to cash a check for Darren Indyke at Deutsche Bank. Margaux McGrath informs relevant parties that Indyke will be visiting the branch to cash a check for $57,500.
Metadata
- Subject
- Re: Authorization to Cash Check - Darren Indyke (I)
- Sender
- Dana Huggins on behalf of The/Ranch Stela
- Recipients
- Margaux Mcgrath
- Document ID
- DB-SDNY-0032175
- Date
- 2014-05-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Customer | Deutsche Bank | Darren Indyke is a customer of Deutsche Bank seeking to cash a check. |
| Margaux Mcgrath | Employee | Deutsche Bank Trust Company Americas | Margaux McGrath is an Analyst at Deutsche Bank Trust Company Americas. |
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 4
The/Ranch StelaDeutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To authorize the cashing of a check for Darren Indyke.
- Significance
- This email documents the authorization process for a significant cash transaction involving Darren Indyke.
File Info
- File Name
- EFTA01345615.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.650464
- DOJ Source
- View on DOJ