Illegal Activity
none
Blackmail
none
Date
2014-05-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Margaux McGrath from Deutsche Bank informs branch staff that client Darren Indyke will be visiting to cash a $7,500 check. The email provides details about the authorization form and account number.
Metadata
- Subject
- Cash Checks - Client coming to branch [I]
- Sender
- Margaux Mcgrath <
- Recipients
- TheBranch Staff
- Document ID
- EFTA01352314
- Date
- 2014-05-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux McGrath | Employment | Deutsche Bank Trust Company Americas | Margaux McGrath is an Analyst at Deutsche Bank Trust Company Americas |
| Darren Indyke | Client | Deutsche Bank Trust Company Americas | Darren Indyke is a client 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 USD
Transactions:
- Check to cash out in the amount of $7,500 for account ending 6976
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
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 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inform branch staff that Darren Indyke will be coming to cash a check.
- Significance
- This email provides information about a client transaction at Deutsche Bank.
File Info
- File Name
- EFTA01352314.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.609153
- DOJ Source
- View on DOJ