EFTA01369567.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
8/8/2016
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a screenshot or OCR extraction of a Salesforce page displaying customer information for Darren K. Indyke PLLC. It includes various data points related to the client, such as cash disbursements, vetted entities, and activity history.
Metadata
Subject
Salesforce - Unlimited Edition
Sender
—
Recipients
—
Document ID
DB-SDNY-0061925 SDNY GM_00208109
Date
8/8/2016
Relationships 1
Entity 1RelationshipEntity 2Description
Darren K. Indyke PLLC Customer Salesforce Darren K. Indyke PLLC is a customer of Salesforce.
Financial Information
Amounts:6726,2015
Raw Analysis JSON click to expand
People 6
Darren K. IndykeGwen K InchesPet ion K InctekoPaps Momsmanila KittClew Yaday
Organizations 2
Darren K. Indyke PLLCSalesforce
Locations 1
Panama
Financial Entities 2
BankingNon-U60 Banking
Text Analysis
Tone
Informative
Purpose
To display customer information within a Salesforce interface.
Significance
This document provides a snapshot of customer data within a CRM system, potentially relevant for understanding client relationships and activities.
File Info
File Name
EFTA01369567.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:48.626144
DOJ Source
View on DOJ