EFTA01372174.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10222018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an image of a check from Darren K Indyke PLLC to The Ritz-Carlton Club for $11,133.34. The check was flagged for a high dollar pull and missing signature.
Metadata
Subject
Payment to The Ritz-Carlton Club
Sender
Darren K Indyke
Recipients
THE RITZ-CARLTON CLUB
Document ID
1019
Date
10222018
Relationships 1
Entity 1RelationshipEntity 2Description
Darren K Indyke Payment THE RITZ-CARLTON CLUB Darren K Indyke is paying The Ritz-Carlton Club.
Red Flags 2
  • High dollar pull
  • Signature missing
Financial Information
Amounts:11,133.34 USD
Transactions:
  • Payment of $11,133.34 to The Ritz-Carlton Club
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Darren K Indyke
Organizations 3
THE RITZ-CARLTON CLUBDarren K. Indyke PLLCKATSRUST CO AMERICAS
Financial Entities 1
KATSRUST CO AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Darren K Indyke PLLC to The Ritz-Carlton Club.
Significance
The document shows a financial transaction involving Darren K Indyke PLLC and The Ritz-Carlton Club.
File Info
File Name
EFTA01372174.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:48.811504
DOJ Source
View on DOJ