Illegal Activity
none
Blackmail
none
Date
2019-05-07
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a form collecting individual details and wealth information for Darren K. Indyke, an accountant at Southern Financial LLC. It also notes a meeting with Deutsche Bank officer Stewart Oldfield in December 2016.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066708 SDNY GM_00212892
- Date
- 2019-05-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K. Indyke | Employment | Southern Financial LLC | Darren K. Indyke is an accountant at Southern Financial LLC. |
| Stewart Oldfield | Bank Officer | Deutsche Bank | Stewart Oldfield is a bank officer at Deutsche Bank who met with the client. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
Southern Financial LLCDeutsche BankDB group
Locations 2
United States6100 Red Hook Quarter 83 St Thomas Virgin Islands, U.S. 00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To collect individual details and wealth details for account ownership.
- Significance
- This document is a form used to gather information about an individual's financial background and relationship with Deutsche Bank.
File Info
- File Name
- EFTA01372821.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.791289
- DOJ Source
- View on DOJ