Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document lists individuals and their associated business entities, including names, addresses, and corporation details. It identifies Darren K Indyke as being associated with multiple companies, including 116 EAST 65TH STREET, LLC, 124 PARC MONCEAU, LLC, and DKI GRAPHICS, INC.
Metadata
- Subject
- Business Associates
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047262
- Date
- 2015-07-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K INDYKE | Business | 116 EAST 65TH STREET, LLC | Darren K Indyke is associated with 116 EAST 65TH STREET, LLC |
| DARREN K INDYKE | Business | 124 PARC MONCEAU, LLC | Darren K Indyke is the MANAGER of 124 PARC MONCEAU, LLC |
| DARREN K INDYKE | Business | DKI GRAPHICS, INC. | Darren K Indyke is associated with DKI GRAPHICS, INC. |
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 3
116 EAST 65TH STREET, LLC124 PARC MONCEAU, LLCDKI GRAPHICS, INC.
Locations 7
BASKING RIDGE, NJMORRIS PLAINS, NJRANDOLPH, NJLIVINGSTON, NJWEST PALM BEACH, FLNYFL
Text Analysis
- Tone
- Informative
- Purpose
- To list business associates and their associated entities.
- Significance
- Provides information about individuals and their business affiliations.
File Info
- File Name
- EFTA01359228.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.865846
- DOJ Source
- View on DOJ