EFTA01373714.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
1/3112017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is an image of a check from Darren K. Indyke PLLC to AFEX for $5,512.50. The check has a 'High dollar pull' exception and a previous reason of 'Signature Irtegular'.
Metadata
Subject
Payment to AFEX
Sender
DARREN K. INDYKE PLLC
Recipients
—
Document ID
1049
Date
1/3112017
Illegal Activity
Severity
suspicious
Description
The check exception type 'High dollar pull' and previous reason 'Signature Irtegular' are suspicious.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
DARREN K. INDYKE PLLC Payment AFEX Payment from Darren K. Indyke PLLC to AFEX
Red Flags 1
  • High dollar pull exception
Financial Information
Amounts:5,512.50
Transactions:
  • Check payment to AFEX
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Darren K. Indyke
Organizations 3
DARREN K. INDYKE PLLCDEUTSCHE SANK TRUST COMPANY AMERICASAFEX
Locations 2
NEW YORKNEW WEIR
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Informative
Purpose
To document a check payment from Darren K. Indyke PLLC to AFEX.
Significance
Documents a financial transaction.
File Info
File Name
EFTA01373714.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:03.622381
DOJ Source
View on DOJ