EFTA01346830.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016-02-10

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

The document is an image of a check from Deutsche Bank Trust Company Americas to Cash for $4,000.00, dated February 10, 2016. The check was issued by Darren K. Indyke PLLC.

Metadata

Subject: —
Sender: DEUTSCHE BANK TRUST COMPANY AMERICAS
Recipients: —
Document ID: 1-103.210
Date: 2016-02-10

Financial Information

Amounts:4,000.00

Transactions:

Check payment of $4,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

DARREN K. INDYKE

Organizations 2

DEUTSCHE BANK TRUST COMPANY AMERICASDARREN K. INDYKE PLLC

Locations 2

NEW YORK, NYNEW YORK

Financial Entities 1

DEUTSCHE BANK

Text Analysis

Tone: Neutral
Purpose: To document a check payment.
Significance: Represents a financial transaction.

File Info

File Name: EFTA01346830.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:46.401269
DOJ Source: View on DOJ