Illegal Activity
none
Blackmail
none
Date
2015-05-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Prashant Mahendru at Deutsche Bank informs the recipient that a case related to Darren K. Indyke PLLC's account has been closed. It includes details such as the case number, KYC information, and instructions for vetting signers and approving the case.
Metadata
- Subject
- The following case that you have created has been closed.
- Sender
- Prashant Mahendru [prashantmahendru+external@db.com]
- Recipients
- —
- Document ID
- 01387297
- Date
- 2015-05-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K. Indyke PLLC | customer | DB | Darren K. Indyke PLLC is a customer of DB (Deutsche Bank) |
Notable Quotes 2
The following case that you have created has been closed.
ABR, Please vett the signers and approve the case with w-9 online 0 1030850
Financial Information
Transactions:
- New banking
- Please use interest plan 0 129 for MMDA non personal.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 2
PLLCDB
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform that a case has been closed and to provide details regarding the case.
- Significance
- The email provides details about a closed case related to Darren K. Indyke PLLC's account at Deutsche Bank, including KYC and NAO information.
File Info
- File Name
- EFTA01361490.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.901341
- DOJ Source
- View on DOJ