Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Darren K. Indyke sends a letter to Cynthia Rodriguez at Deutsche Bank to provide notice for issuing a certified check payable to 1113 York Ave. The letter appears to be a formal request related to a legal or financial matter.
Metadata
- Subject
- Certified Check
- Sender
- Darren K. Indyke
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0043422, SDNY_GM_00189606
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K. Indyke | professional | Cynthia Rodriguez | Darren Indyke is sending a letter to Cynthia Rodriguez at Deutsche Bank regarding a certified check. |
Notable Quotes 2
Please accept this letter as the required notice for issuing a certified check.
Please make check out to 1113 York Ave
Financial Information
Transactions:
- Issuing a certified check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
People 2
Organizations 2
DARREN K. INDYKE, PLLCDeutsche Bank
Locations 2
New York1113 York Ave
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide the required notice for issuing a certified check.
- Significance
- The document is a formal request for a certified check, likely related to a legal or financial matter.
File Info
- File Name
- EFTA01357099.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.548933
- DOJ Source
- View on DOJ