Illegal Activity
none
Blackmail
none
Date
12/10/2016
Document Type
Local Internal Watchlist Entry Details
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a watchlist entry detail for Darren Indyke within Deutsche Bank's internal system. It shows that Indyke triggered an alert due to a match with a global internal list, and provides details such as his address, date of birth, and other identifying information.
Metadata
- Subject
- Local Internal Watchlist Entry Details
- Sender
- —
- Recipients
- —
- Document ID
- A161030507050
- Date
- 12/10/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Customer | Deutsche Bank | Darren Indyke is a customer of Deutsche Bank, triggering a watchlist alert. |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCompliance issues
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDarren K Indyke PLLCNorkom Technologies Ltd.
Locations 6
United StatesNew York2 Kean Court Livingston NJ 7039 US575 Lexington Ave 4th Fir New York NY 10022 USNJUS
Text Analysis
- Tone
- Informative
- Purpose
- To provide details of a watchlist entry for Darren Indyke within Deutsche Bank's internal system.
- Significance
- This document shows that Darren Indyke triggered a watchlist alert within Deutsche Bank's internal compliance system, potentially due to his name matching entries on public lists or internal databases.
File Info
- File Name
- EFTA01364296.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.163266
- DOJ Source
- View on DOJ