Illegal Activity
none
Blackmail
none
Date
2016-11-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Darren Indyke confirms the validity of a check for Cynthia Rodriguez at Deutsche Bank. The email is a routine check confirmation request.
Metadata
- Subject
- Re: Check Confirmation Required
- Sender
- Darren Indyke [a]
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0060807
- Date
- 2016-11-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Business | Cynthia Rodriguez | Darren Indyke confirms a check for Cynthia Rodriguez at Deutsche Bank. |
Notable Quotes 1
Confirmed.
Financial Information
Transactions:
- Check confirmation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank
Locations 2
New York, NYLISA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the validity of a check for processing.
- Significance
- Routine check confirmation request.
File Info
- File Name
- EFTA01368858.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.832770
- DOJ Source
- View on DOJ