EFTA01346772.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-03-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Darren K. Indyke PLLC to Cornell University Library for $20.00. The check is dated March 7, 2016.
Metadata
Subject
—
Sender
DARREN K. INDYKE PLLC
Recipients
Cornell University Library
Document ID
L-1260404
Date
2016-03-07
Relationships 1
Entity 1RelationshipEntity 2Description
DARREN K. INDYKE PLLC Payment Cornell University Library Darren K. Indyke PLLC is paying Cornell University Library.
Financial Information
Amounts:20.00 USD
Transactions:
  • Check payment of $20.00 from Darren K. Indyke PLLC to Cornell University Library
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Darren K. Indyke
Organizations 3
DARREN K. INDYKE PLLCCornell University LibraryDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
NEW YORK, NYNEW YORK, NEW YORKIthaca, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment to Cornell University Library.
Significance
Routine payment.
File Info
File Name
EFTA01346772.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:08.135433
DOJ Source
View on DOJ