Illegal Activity
none
Blackmail
none
Date
2014-09-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian provides instructions to Margaux McGrath and Bella regarding Darren Indyke's cash withdrawal from the JEE personal account. The email outlines the necessary steps and documentation required for the transaction.
Metadata
- Subject
- Re: JEE cash re ease
- Sender
- Vahe Stepanian
- Recipients
- Margaux Mcgrath
- Document ID
- DB-SDNY-0033033
- Date
- 2014-09-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | correspondence | Bella | Vahe Stepanian is responding to Bella's email regarding cash release for Darren Indyke. |
| Darren lndyke | financial | JEE personal account | Darren Indyke is authorized to cash checks from the JEE personal account. |
Notable Quotes 1
We recognize that you would like to pull out cash today. To do so, Darren needs to bring the original signed form (the branch will file it) and an ID to the branch. Also, he needs to write a check from that account for $7,500.
Financial Information
Amounts:7,500 USD
Transactions:
- Cash release of $7,500 from JEE personal account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank Securities IncDeutsche Asset & Wealth Management
Locations 2
New York NY345 Park Avenue - 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide instructions on how to withdraw cash from an account.
- Significance
- The email details the process for Darren Indyke to withdraw cash from the JEE personal account.
File Info
- File Name
- EFTA01346176.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.052495
- DOJ Source
- View on DOJ