Illegal Activity
none
Blackmail
none
Date
2017-08-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Bebe Avdiu and Cynthia Rodriguez concerns a request for a certified check. Cynthia requests clarification on the account number from which the check should be drawn, and Bebe responds with an attached letter containing the account number.
Metadata
- Subject
- Re: Certified Check
- Sender
- Bebe Avdiu <
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2017-08-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bebe Avdiu | email correspondence | Cynthia Rodriguez | Bebe Avdiu is responding to Cynthia Rodriguez's email regarding a certified check. |
| Bebe Avdiu | Employment | Darren K. Indyke, PLLC | Bebe Avdiu is a Legal Assistant at Darren K. Indyke, PLLC. |
Notable Quotes 2
Please see attached letter with account number.
The letter does not specifically include which account this check should be cut from. Would you please include it in the letter? Hand written is perfectly fine.
Financial Information
Transactions:
- Request for a certified check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 1
Darren K. Indyke, PLLC
Locations 3
New VolkNew YorkNew York 1002'
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the account number for a certified check request.
- Significance
- The email clarifies which account a certified check should be drawn from.
File Info
- File Name
- EFTA01363955.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.099987
- DOJ Source
- View on DOJ