Illegal Activity
suspicious
Blackmail
none
Date
2016-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Firdaus Madiar at Deutsche Bank informs Ying-A Wang and Cherie Quigley about Darren Indyke cashing checks, including a $4,000 withdrawal for his 'cash box'. Nicole Perskawiec also sent an email confirming the $4,000 withdrawal.
Metadata
- Subject
- RE: Darren Indyke [I]
- Sender
- Firdaus Madiar
- Recipients
- Ying-A Wang, Cherie Quigley
- Document ID
- DB-SDNY-0032733
- Date
- 2016-07-21
Illegal Activity
- Severity
- suspicious
- Description
- The document details cash withdrawals by Darren Indyke, including a $4,000 withdrawal that he stated was going to his 'cash box'. The purpose of the 'cash box' is unknown and could be suspicious.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | customer | Deutsche Bark Trust Company Americas | Darren Indyke cashed checks at Deutsche Bark Trust Company Americas |
| Firdaus Madiar | employment | Deutsche Bark Trust Company Americas | Firdaus Madiar is Assistant Vice President/ Assistant Branch Manager at Deutsche Bark Trust Company Americas |
| Nicole Perskawiec | employment | Deutsche Bark Trust Company Americas | Nicole Perskawiec works at Deutsche Bark Trust Company Americas |
Notable Quotes 1
Darren Indyke has cashed a check for his account for the amount $4,000. He has mentioned it was going to his cash box.
Financial Information
Amounts:$4,000$7,500
Transactions:
- 7/21/2016 - $4,000
- 7/20/2016 - $7,500
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bark Trust Company AmericasDeutsche Asset & Wealth Management
Locations 3
New YorkNY345 Park Avenue New York NY. 10154
Financial Entities 1
Deutsche Bark Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about Darren Indyke's cash withdrawals.
- Significance
- This document records financial transactions involving Darren Indyke, which may be relevant to an investigation.
File Info
- File Name
- EFTA01345974.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.148797
- DOJ Source
- View on DOJ