Illegal Activity
suspicious
Blackmail
none
Date
2016-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email from Firdaus Madiar to Ying-A Wang and Cherie Quigley informs them about Darren Indyke's cash withdrawals from Deutsche Bank. The email also includes a note from Nicole Perskawiec mentioning that Darren Indyke stated the $4,000 was going to his cash box.
Metadata
- Subject
- RE: Darren Indyke (I]
- Sender
- Firdaus Madiar
- Recipients
- Ying-A Wang, Cherie Quigley
- Document ID
- DB-SDNY-0052649
- Date
- 2016-07-21
Illegal Activity
- Severity
- suspicious
- Description
- Darren Indyke's cash withdrawals are being tracked. The mention of 'cash box' could be a red flag, depending on the context.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Firdaus Madiar | work | Ying-A Wang | Firdaus Madiar sent an email to Ying-A Wang regarding Darren Indyke's cash withdrawals. |
| Darren Indyke | customer | Deutsche Bank Trust Company Americas | Darren Indyke is a customer of Deutsche Bank Trust Company Americas. |
Notable Quotes 2
FYI, Darren cashed the following: 7/21/2016 - 42953707, $4,000 7/20/2016 - 35269691, $7,500
Darren Indyke has cashed a check for his account for the amount $4,000. He has mentioned it was going to his cash box.
Financial Information
Amounts:$4,000$7,500
Transactions:
- 7/21/2016 - 42953707, $4,000
- 7/20/2016 - 35269691, $7,500
- Darren Indyke cashed a check for his account for the amount $4,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 3
New YorkNY345 Park Avenue, New York, NY, 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To inform Ying-A Wang and Cherie Quigley about Darren Indyke's cash withdrawals.
- Significance
- This document records financial transactions involving Darren Indyke, which may be relevant to an investigation.
File Info
- File Name
- EFTA01362931.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.838718
- DOJ Source
- View on DOJ