Illegal Activity
none
Blackmail
none
Date
2016-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email chain discusses a transaction by Darren Indyke, where he cashed a check for $4,000 and mentioned it was going to his cash box. Firdaus Madiar is informing Ying-A Wang and Cherie Quigley about the transaction and will update them when Darren Indyke cashes another check.
Metadata
- Subject
- FW: Darren Indyke [I]
- Sender
- Firdaus Madiar
- Recipients
- Ying-A Wang, Cherie Quigley
- Document ID
- IMI9691
- Date
- 2016-07-21
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 has an account at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Darren Indyke has cashed a check for his account 3707 for the amount $4,000. He has mentioned it was going to his cash box.
Darren has not come in, to cash the $4000.00. I will advise, once he does.
Financial Information
Amounts:$7,500$4,000$4000.00
Transactions:
- Darren Indyke cashed a check for $4,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 3
345 Park Avenue New York NY. 10154New YorkNY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Ying-A Wang and Cherie Quigley about Darren Indyke's transaction and to update them when he cashes the check.
- Significance
- This email documents a transaction by Darren Indyke, potentially relevant to investigations involving financial activities.
File Info
- File Name
- EFTA01345971.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.147016
- DOJ Source
- View on DOJ