Illegal Activity
none
Blackmail
none
Date
2016-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Firdaus Madiar emailed Ying-A Wang and Cherie Quigley to provide an update on Darren Indyke's transaction, noting that he has not yet cashed a $4000 check. The email is for internal use only and tracks the status of the transaction.
Metadata
- Subject
- FW: Darren Indyke [I]
- Sender
- Firdaus Madiar
- Recipients
- Ying-A Wang, Cherie Quigley
- Document ID
- DB-SDNY-0032738
- 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 Bat* Trust Company Americas | Nicole Perskawiec works at Deutsche Bat* Trust Company Americas |
| Darren Indyke | Customer | Deutsche Bank Trust Company Americas | Darren Indyke is a customer who has not yet cashed a $4000 check. |
Notable Quotes 1
Darren has not come in, to cash the $4000.00. I will advise, once he does.
Financial Information
Amounts:4000.00 USD
Transactions:
- Darren Indyke has not cashed a $4000.00 check.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bat* Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Trust Company Americas
Locations 4
New YorkNY345 Park Avenue345 York
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 check.
- Significance
- The email tracks a specific transaction involving Darren Indyke and a $4000 check at Deutsche Bank.
File Info
- File Name
- EFTA01345979.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.047957
- DOJ Source
- View on DOJ