Illegal Activity
none
Blackmail
none
Date
2014-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Margaux McGrath at Deutsche Bank informs the branch staff that Darren Indyke will be cashing a check for $7,500. The email authorizes the transaction and asks the staff to contact Margaux if they have any questions.
Metadata
- Subject
- Re: Authorization to Cash Check - Darren Indyke [I]
- Sender
- TheBranch Staff <
- Recipients
- Margaux Mcgrath <
- Document ID
- —
- Date
- 2014-05-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | customer | Deutsche Bank | Darren Indyke is cashing a check at Deutsche Bank. |
| Margaux McGrath | employee | Deutsche Bank Trust Company Americas | Margaux McGrath is an Analyst at 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 IIIII Please let me know if you have any questions.
Financial Information
Amounts:$7,500
Transactions:
- Cashing a check for $7,500
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform the branch staff that Darren Indyke will be cashing a check.
- Significance
- This email authorizes the cashing of a check for Darren Indyke.
File Info
- File Name
- EFTA01352276.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.608235
- DOJ Source
- View on DOJ