Illegal Activity
suspicious
Blackmail
none
Date
2018-05-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Darren K. Indyke PLLC to Roadruck Investigations Inc for $150.00, dated May 21, 2018. The memo indicates it is for Invoice 05/14/18.
Metadata
- Subject
- Payment to Roadruck Investigations Inc
- Sender
- DARREN K. INDYKE PLLC
- Recipients
- —
- Document ID
- 1063
- Date
- 2018-05-21
Illegal Activity
- Severity
- suspicious
- Description
- Payment to an investigation firm. The purpose of the investigation is unknown.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | Payment | Roadruck Investigations Inc | Payment from Darren K. Indyke PLLC to Roadruck Investigations Inc. |
Financial Information
Amounts:150.00 USD
Transactions:
- Payment of $150.00 from Darren K. Indyke PLLC to Roadruck Investigations Inc for Invoice 05/14/18
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
DARREN K. INDYKE PLLCDEUTSCHE DANK TRUST COMPANY AMERICASRoadruck Investigations Inc
Locations 3
NEW YORK, NYNEW YORKJacksonville FL
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to Roadruck Investigations Inc.
- Significance
- Shows a financial transaction between Darren K. Indyke PLLC and Roadruck Investigations Inc.
File Info
- File Name
- EFTA01346751.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.906106
- DOJ Source
- View on DOJ