Illegal Activity
suspicious
Blackmail
none
Date
2016-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Firdaus Madiar emailed Ying-A Wang and Cherie Quigley to inform them that Darren Indyke has not yet cashed a $4000.00 check. The email is a follow-up to a previous email from Nicole Perskawiec regarding the same transaction.
Metadata
- Subject
- FW: Darren Indyke [I]
- Sender
- Firdaus Madiar
- Recipients
- Ying-A Wang, Cherie Quigley
- Document ID
- DB-SDNY-0032724
- Date
- 2016-07-21
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions a transaction involving Darren Indyke and a $4000.00 check. While not inherently illegal, the fact that it is being tracked and reported internally suggests it may be of interest to compliance.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Firdaus Madiar | email correspondence | Ying-A Wang | Firdaus Madiar sent an email to Ying-A Wang regarding Darren Indyke's transaction. |
| Firdaus Madiar | email correspondence | Cherie Quigley | Firdaus Madiar sent an email to Cherie Quigley regarding Darren Indyke's transaction. |
| Nicole Perskawiec | email correspondence | Firdaus Madiar | Nicole Perskawiec sent an email to Firdaus Madiar regarding Darren Indyke's transaction. |
Notable Quotes 1
Darren has not come in, to cash the $4000.00. I will advise, once he does.
Financial Information
Amounts:4000.00
Transactions:
- Darren Indyke transaction
- Cash the $4000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 2
New York, NY345 Park Avenue, New York, NY, 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Ying-A Wang and Cherie Quigley about Darren Indyke's transaction and that he has not yet cashed the $4000.00.
- Significance
- The email discusses a specific transaction involving Darren Indyke and a $4000.00 check that has not been cashed.
File Info
- File Name
- EFTA01345965.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.154308
- DOJ Source
- View on DOJ