Illegal Activity
suspicious
Blackmail
none
Date
2016-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email from Firdaus Madiar at Deutsche Bank informs recipients about Darren Indyke cashing checks totaling $11,500 over two days. A follow-up email from Nicole Perskawiec confirms one of the transactions and notes Indyke mentioned the cash was going to his 'cash box'.
Metadata
- Subject
- RE: Darren Indyke III
- Sender
- Firdaus Madiar
- Recipients
- Ying-A Wang, Cherie Quigley
- Document ID
- DB-SDNY-0032720
- Date
- 2016-07-21
Illegal Activity
- Severity
- suspicious
- Description
- The email details large cash withdrawals by Darren Indyke, which could be suspicious depending on the context and purpose of the withdrawals. The mention of 'cash box' is also slightly unusual.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Firdaus Madiar | employment | Deutsche Bank Trust Company Americas | Firdaus Madiar is Assistant Vice President/ Assistant Branch Manager at Deutsche Bank Trust Company Americas |
| Nicole Perskawiec | employment | Deutsche Bank Trust Company Americas | Nicole Perskawiec works at Deutsche Bank Trust Company Americas |
| Darren Indyke | customer | Deutsche Bank Trust Company Americas | Darren Indyke cashed checks at Deutsche Bank Trust Company Americas |
Notable Quotes 1
Darren Indyke has cashed a check for his account_or the amount $4,000. He has mentioned it was going to his cash box.
Financial Information
Amounts:$4,000$7,500
Transactions:
- Darren Indyke cashed a check for $4,000
- Darren Indyke cashed $4,000 on 7/21/2016
- Darren Indyke cashed $7,500 on 7/20/2016
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 4
New YorkNY345 Park Avenue345 York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about Darren Indyke's cash withdrawals.
- Significance
- This document tracks financial transactions of Darren Indyke, potentially for compliance or monitoring purposes.
File Info
- File Name
- EFTA01345961.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.602594
- DOJ Source
- View on DOJ