Illegal Activity
none
Blackmail
none
Date
2018-06-12
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check for $100,000.00 from Darren K. Indyke PLLC to Alston & Bird, with John Stephenson listed in the memo.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-06-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Alston & Bird | legal | John Stephenson | John Stephenson is an attorney at Alston & Bird. |
Notable Quotes 1
One Hundred Thousand and 00/100
Financial Information
Amounts:100,000.00 USD
Transactions:
- Payment of $100,000.00 to Alston & Bird
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 3
DARREN K. INDYKE PLLCDEUTSCHE BANK TRUST COMPANY AMERICASAlston & Bird
Locations 3
NEW YORK, NYNEW YORKAtlanta, GA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment to Alston & Bird for legal services.
- Significance
- Represents a financial transaction between Darren K. Indyke PLLC and Alston & Bird.
File Info
- File Name
- EFTA01346747.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.583662
- DOJ Source
- View on DOJ