EFTA01362570.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-08-08
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a customer detail report for Darren K. Indyke PLLC, providing information such as client since date, booking location, offshore account, and financial profile. It also lists relationships with other entities like SOUTHERN FINANCIAL.
Metadata
Subject
Customer Detail
Sender
—
Recipients
—
Document ID
DB-SDNY-0052047, SDNY GM_00198231
Date
2016-08-08
Relationships 1
Entity 1RelationshipEntity 2Description
Darren K. Indyke PLLC Relationship SOUTHERN FINANCIAL Relationship between Darren K. Indyke PLLC and SOUTHERN FINANCIAL
Financial Information
Amounts:$300,050.00$200,000.00
Raw Analysis JSON click to expand
Themes
Business dealings
People 2
Darren K. IndykeYin Wang
Organizations 4
Darren K. Indyke PLLCSalesforceSOUTHERN FINANCIALYMPARYWA: 0 CORP
Locations 3
New York575 Lexington AvenueSwitzerland
Text Analysis
Tone
Informative
Purpose
To provide customer details for Darren K. Indyke PLLC.
Significance
The document provides financial and client information for Darren K. Indyke PLLC.
File Info
File Name
EFTA01362570.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.106988
DOJ Source
View on DOJ