Illegal Activity
suspicious
Blackmail
none
Date
2016-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Firdaus Madiar informs Ying-A Wang and Cherie Quigley about Darren Indyke cashing checks for $4,000 and $7,500. Indyke stated the $4,000 was going to his cash box.
Metadata
- Subject
- RE: Darren Indyke (I]
- Sender
- Firdaus Madiar
- Recipients
- Ying-A Wang, Cherie Quigley
- Document ID
- DB-SDNY-0061937
- Date
- 2016-07-21
Illegal Activity
- Severity
- suspicious
- Description
- Darren Indyke mentioned the $4,000 was going to his cash box. This could be a red flag if the cash box is used for unreported income or other illicit purposes.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Firdaus Madiar | employment | Deutsche Bank Trust Company Americas | Firdaus Madiar is Assistant Vice President/ Assistant Branch Manager at Deutsche Bank Trust Company Americas |
| Darren Indyke | customer | Deutsche Bank Trust Company Americas | Darren Indyke cashed checks at Deutsche Bank Trust Company Americas |
Notable Quotes 1
Darren Indyke has cashed a check for his account for the amount $4,000. He has mentioned it was going to his cash box.
Financial Information
Amounts:4,000 USD7,500 USD
Transactions:
- Darren Indyke cashed a check for $4,000 on 7/21/2016
- Darren Indyke cashed a check for $7,500 on 7/20/2016
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 1
Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To inform Ying-A Wang and Cherie Quigley about Darren Indyke's cash withdrawals.
- Significance
- The email documents cash withdrawals made by Darren Indyke, potentially relevant to an investigation.
File Info
- File Name
- EFTA01369574.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.239772
- DOJ Source
- View on DOJ