Illegal Activity
none
Blackmail
none
Date
2014-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Margaux McGrath informs TheBranch staff that Darren Indyke will be visiting to cash a check for $7,500 from account ending 6976. She requests that the staff contact her with any questions.
Metadata
- Subject
- Authorizatio ndyke [I]
- Sender
- Margaux Mcgrath
- Recipients
- TheBranch Staff <thebranch.staff@db.com>
- Document ID
- EFTA01352275
- Date
- 2014-05-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux McGrath | work | TheBranch Staff | Margaux McGrath is instructing TheBranch staff about Darren Indyke's visit. |
| Darren Indyke | customer | Deutsche Bank Trust Company Americas | Darren Indyke is a customer of Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Please note that Darren Indyke will be coming to the branch today with an original signed Authorization to Cash Check form, and a check to cash out in the amount of $7,500 for account ending 6976.
Financial Information
Amounts:$7,500
Transactions:
- Cash out check in the amount of $7,500 for account ending 6976
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.TheBranch
Locations 2
New York, NY, USA345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inform TheBranch staff about Darren Indyke's upcoming visit to cash a check.
- Significance
- This email provides instructions for a financial transaction involving Darren Indyke.
File Info
- File Name
- EFTA01352275.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.539444
- DOJ Source
- View on DOJ