EFTA01375158.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
Wire Detail
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a wire transfer detail showing a payment of $100,000.00 USD from SOUTI-ERN TRUST COMPANY, INC to Darren K Indyke PLLC on April 26, 2019. The optional text indicates the payment is for legal fees.
Metadata
Subject
Wire Detail
Sender
—
Recipients
—
Document ID
197660956
Date
2019-04-26
Relationships 1
Entity 1RelationshipEntity 2Description
SOUTI-ERN TRUST COMPANY, INC Financial transaction Darren K Indyke PLLC Wire transfer from SOUTI-ERN TRUST COMPANY, INC to Darren K Indyke PLLC
Financial Information
Amounts:100,000.00 USD
Transactions:
  • Wire transfer of $100,000.00 USD from SOUTI-ERN TRUST COMPANY, INC to Darren K Indyke PLLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
RICHAROKAHNDarren K Indyke
Organizations 4
DEUTSCHE BANK TR CO AMERICASSOUTI-ERN TRUST COMPANY, INCTD BANK NADarren K Indyke PLLC
Locations 2
345 PARK AVENUE NEW YORK. NY 10154-0004CHERRY HILL NJ
Financial Entities 3
DEUTSCHE BANK TR CO AMERICASSOUTI-ERN TRUST COMPANY, INCTD BANK NA
Text Analysis
Tone
Informative
Purpose
To provide details of a wire transfer.
Significance
Details a financial transaction of $100,000.00 USD to Darren K Indyke PLLC for legal fees.
File Info
File Name
EFTA01375158.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.478120
DOJ Source
View on DOJ