Illegal Activity
none
Blackmail
none
Date
7,15.2019
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC (Know Your Customer) form for Darren Indyke, an accountant at Southern Randal LLC, completed for Deutsche Bank. It includes details about his residence, employment, and potential relationships with the bank.
Metadata
- Subject
- KYC Print - Individual Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066812
- Date
- 7,15.2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Employment | Southern Randal LLC | Darren Indyke is employed by Southern Randal LLC as an Accountant. |
| Darren Indyke | Client | Deutsche Bank | Darren Indyke is a client of Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsEmployment/staffing
People 2
Organizations 3
Southern Randal LLCDeutsche BankDB group
Locations 2
USA6100 Red Hook Quarter 83 St Thomas 00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document Know Your Customer (KYC) information for Darren Indyke.
- Significance
- This document is a standard KYC form used by Deutsche Bank to gather information about their clients.
File Info
- File Name
- EFTA01372904.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.632355
- DOJ Source
- View on DOJ