EFTA01346789.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a copy of a check from DARREN K. INDYKE PLLC to the NYC Department of Finance for $80,000. It represents a financial transaction between the law firm and the government entity.
Metadata
Subject
—
Sender
DARREN K. INDYKE PLLC
Recipients
NYC Department of Finance
Document ID
—
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
DARREN K. INDYKE PLLC financial NYC Department of Finance Payment from DARREN K. INDYKE PLLC to NYC Department of Finance
Financial Information
Amounts:80.00000
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
DARREN K. INDYKE
Organizations 2
DARREN K. INDYKE PLLCNYC Department of Finance
Locations 2
NEW YORKKingston, NY
Text Analysis
Tone
formal
Purpose
To document a payment made by DARREN K. INDYKE PLLC to the NYC Department of Finance.
Significance
This document represents a financial transaction between a law firm and a government entity.
File Info
File Name
EFTA01346789.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:59.928013
DOJ Source
View on DOJ