Illegal Activity
suspicious
Blackmail
none
Date
2016-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email from Firdaus Madiar informs recipients about Darren Indyke's cash withdrawals of $4,000 and $7,500 on July 20 and 21, 2016. A separate email from Nicole Perskawiec confirms one of the $4,000 withdrawals and notes Indyke stated it was going to his cash box.
Metadata
- Subject
- RE: Darren Indyke [I]
- Sender
- Firdaus Madiar
- Recipients
- Ying-A Wang, Cherie Quigley
- Document ID
- DB-SDNY-0032746
- Date
- 2016-07-21
Illegal Activity
- Severity
- suspicious
- Description
- The repeated cash withdrawals by Darren Indyke, especially the mention of a 'cash box,' could be suspicious and warrant further investigation, but does not constitute clear evidence of illegal activity on its own.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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 |
| Darren Indyke | customer | Deutsche Bark Trust Company Americas | Darren Indyke has an account at Deutsche Bark Trust Company Americas |
Notable Quotes 2
FYI, Darren cashed the following:
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.
Financial Information
Amounts:4,0007,5004,000
Transactions:
- 7/21/2016 - $4,000 cashed by Darren Indyke
- 7/20/2016 - $7,500 cashed by Darren Indyke
- Darren Indyke cashed a check for $4,000 from account 42953707
Public Knowledge
- Context
- As part of the House Oversight investigation, details of financial transactions are likely to be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bark Trust Company AmericasDeutsche Asset & Wealth Management
Locations 4
New YorkNY345 Park Avenue345 P York
Financial Entities 1
Deutsche Bark Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about Darren Indyke's cash withdrawals.
- Significance
- Details cash withdrawals made by Darren Indyke, potentially relevant in a larger investigation.
File Info
- File Name
- EFTA01345987.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.302801
- DOJ Source
- View on DOJ