Illegal Activity
none
Blackmail
none
Date
2018-06-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bark Trust Company Americas is seeking verification from Darren Indyke regarding a $50,000 check from STC made out to Islands Engaged. He is asking if it is okay to pay the check.
Metadata
- Subject
- SIC check verification
- Sender
- Stewart Oldfield
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0063644
- Date
- 2018-06-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Darren Indyke | Stewart Oldfield is seeking verification from Darren Indyke regarding a check. |
| STC | financial | Islands Engaged | STC made a check out to Islands Engaged. |
| Stewart Oldfield | employment | Deutsche Bark Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bark Trust Company Americas. |
Notable Quotes 1
Darren, we were presented with check #307 from STC made out to Islands Engaged for $50k. Is this ok to pay?
Financial Information
Amounts:$50k
Transactions:
- Check #307 from STC made out to Islands Engaged for $50k
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
STCIslands EngagedDeutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities inc.
Locations 3
New YorkNY345 New Yorks NY 10154
Financial Entities 1
Deutsche Bank Securities inc.
Text Analysis
- Tone
- Professional
- Purpose
- To verify the validity of a check before payment.
- Significance
- This email documents a financial transaction and the verification process within a financial institution.
File Info
- File Name
- EFTA01370674.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.484829
- DOJ Source
- View on DOJ