Illegal Activity
suspicious
Blackmail
possible
Date
2016-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email from Firdaus Madiar to Ying-A Wang and Cherie Quigley at Deutsche Bank informs them that Darren Indyke cashed a $4,000 check and mentioned it was going to his cash box, and that he has not yet cashed a $54,000 check. The email raises concerns due to Indyke's association with Jeffrey Epstein and the large amount of the uncashed check.
Metadata
- Subject
- FW: Darren Indyke [I]
- Sender
- Firdaus Madiar
- Recipients
- Ying-A Wang, Cherie Quigley
- Document ID
- DB-SDNY-0032742
- Date
- 2016-07-21
Illegal Activity
- Severity
- suspicious
- Description
- The email itself does not contain clear evidence of illegal activity, but the large uncashed check and the association of Darren Indyke with Jeffrey Epstein raise suspicion.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The large, uncashed check could be related to suspicious activity, but there is no direct evidence of blackmail or coercion in this email.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | customer | Deutsche Bank Trust Company Americas | Darren Indyke is a customer of Deutsche Bank Trust Company Americas. |
| Firdaus Madiar | employee | Deutsche Bank Trust Company Americas | Firdaus Madiar is an employee of Deutsche Bank Trust Company Americas. |
| Nicole Perskawiec | employee | Deutsche Bank Trust Company Americas | Nicole Perskawiec is an employee of Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Darren Indyke has cashed a check for his account 42953707 for the amount $4,000. He has mentioned it was going to his cash box.
Darren has not come in, to cash the 54000.00. I will advise, once he does.
Red Flags 2
- Large uncashed check for $54,000.00
- Darren Indyke's association with Jeffrey Epstein
Financial Information
Amounts:$4,00054000.00
Transactions:
- Darren Indyke cashed a check for $4,000
- Darren Indyke has not cashed the 54000.00 check
Public Knowledge
- Context
- Darren Indyke's association with Jeffrey Epstein makes any financial transactions involving him potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 3
New York, NY345 Park AvenueNevi York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Ying-A Wang and Cherie Quigley about Darren Indyke's transaction and a pending transaction.
- Significance
- The email discusses a transaction involving Darren Indyke, who is known to be associated with Jeffrey Epstein. The large amount of the uncashed check ($54,000) could be significant.
File Info
- File Name
- EFTA01345983.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.646906
- DOJ Source
- View on DOJ