Illegal Activity
none
Blackmail
none
Date
2015-03-17
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 Jessica Cadwell for $248.98. The memo indicates the payment is for legal support and investigation services.
Metadata
- Subject
- —
- Sender
- DARREN K. INDYKE PLLC
- Recipients
- Jessica Cadwell
- Document ID
- 1.103210 103 1
- Date
- 2015-03-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | payment | Jessica Cadwell | Payment from Darren K. Indyke PLLC to Jessica Cadwell |
Financial Information
Amounts:248.98
Transactions:
- Check payment from Darren K. Indyke PLLC to Jessica Cadwell
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
DARREN K. INDYKE PLLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
NEW YORK. NYNEW YORKWest Palm Beach, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for legal support and investigation services.
- Significance
- Shows a payment from Darren K. Indyke PLLC to Jessica Cadwell for legal support and investigation.
File Info
- File Name
- EFTA01346785.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.587976
- DOJ Source
- View on DOJ