EFTA01359422.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
7/20/2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists business associates and their associated entities. It appears to be part of an investigation, given the document ID and confidentiality notice.
Metadata
Subject
Business Associates - 23 records found
Sender
—
Recipients
—
Document ID
DB-SDNY-0047501
Date
7/20/2015
Relationships 3
Entity 1RelationshipEntity 2Description
INDYKE, DARREN K Business 116 EAST 65TH STREET, LLC Darren K Indyke is associated with 116 East 65th Street, LLC
INDYKE DARREN K Business 124 PARC MONCEAU, LLC Darren K Indyke is associated with 124 Parc Monceau, LLC
INDYKE, DARREN K Business DKI GRAPHICS, INC. Darren K Indyke is associated with DKI Graphics, Inc.
Raw Analysis JSON click to expand
Themes
Business dealings
People 4
INEYKE SCOTTINDYKE, SAMANTHAINDYKE, HANNAHINDYKE, DARREN K
Organizations 4
116 EAST 65TH STREET, LLC124 PARC MONCEAU, LLCDKI GRAPHICS, INC.DKI GRAPHICS, INC.
Locations 2
NYFL
Text Analysis
Tone
Informative
Purpose
To list business associates and their associated entities.
Significance
This document lists business associates and their associated entities, potentially for investigative purposes.
File Info
File Name
EFTA01359422.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.635757
DOJ Source
View on DOJ