Illegal Activity
none
Blackmail
none
Date
8/8/2016
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report from a Salesforce system detailing financial account information for Darren K. Indyice PLLC. It includes account balances, revenue details, and transaction history.
Metadata
- Subject
- DB Account Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0054026
- Date
- 8/8/2016
Financial Information
Amounts:35,510 7533.66000$1.80003331 81600$63.625.0665299-0.64315236.00001,171 21-323,042151,642.0)000-46,90692262.00600.46122,273,380.001,40600151 90-14,668011274.00600.48622-227.493061,144 03306.3243631 42294.00600,336.32.170.80100670.0300046.6116629600600.00000.114,87268676.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
PLLCSalesforceDB
Text Analysis
- Tone
- Informative
- Purpose
- To present account information for Darren K. Indyice PLLC.
- Significance
- This document provides a snapshot of financial activity within the specified DB account.
File Info
- File Name
- EFTA01363765.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.752714
- DOJ Source
- View on DOJ