Illegal Activity
none
Blackmail
none
Date
2017-08-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bebe Avdiu sends an email to Cynthia Rodriguez at Deutsche Bank regarding a certified check, with an attached letter. The email includes confidentiality disclaimers and indicates that Bebe Avdiu is a Legal Assistant at Darren K. Indyke, PLLC.
Metadata
- Subject
- Certified Check
- Sender
- Bebe Avdiu
- Recipients
- Cynthia Rodriguez, Richard Kahn, Bella Klein
- Document ID
- DB-SDNY-0054447
- Date
- 2017-08-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bebe Avdiu | email correspondence | Cynthia Rodriguez | Bebe Avdiu sends an email to Cynthia Rodriguez regarding a certified check. |
| Bebe Avdiu | employment | DARREN K. INDYKE. PLI.0 | Bebe Avdiu is a Legal Assistant at DARREN K. INDYKE. PLI.0 |
Notable Quotes 2
Please see attached letter for certified check.
The information contained in this communication is confidential. may be attomeyclient privileged. and is intended only for the use of the addressee.
Financial Information
Transactions:
- Certified check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDARREN K. INDYKE. PLI.0Darren K. Indyke, PLLC
Locations 4
New York, NYUSA345 ath Fi 10154-0004 New York, NY. USA375 Lexington Avenue, -lih Hour New York, New `lint littr2
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Cynthia Rodriguez about an attached letter regarding a certified check.
- Significance
- The email indicates a transaction involving a certified check, potentially related to a legal matter handled by Darren K. Indyke, PLLC.
File Info
- File Name
- EFTA01363956.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.985178
- DOJ Source
- View on DOJ