Illegal Activity
none
Blackmail
none
Date
2013-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank confirms the approval of a KYC check for Darren K. Indyke PLLC. She also mentions that the KYC should be approved within 5-10 minutes in a previous email.
Metadata
- Subject
- Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I]
- Sender
- Amanda Kirby
- Recipients
- Amanda Kirby, PWM AOG, DhruvYadav I, Pema Sherpa I, PWM AOG I
- Document ID
- 01146170
- Date
- 2013-11-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust company Americas |
| Darren K. Indyke PLLC | Business | Deutsche Bank | Deutsche Bank is performing KYC (Know Your Customer) for Darren K. Indyke PLLC |
Notable Quotes 2
This KYC has been approved.
And the KYC should be approved in the next 5-10 minutes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust company AmericasDarren K. Indyke PLLC
Locations 3
New York, NY, USA345 Park Avenue, 27th Fl10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To communicate the approval status of a KYC (Know Your Customer) check for Darren K. Indyke PLLC.
- Significance
- This document shows the internal process of Deutsche Bank approving a KYC check for a client.
File Info
- File Name
- EFTA01360547.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.447163
- DOJ Source
- View on DOJ