Illegal Activity
none
Blackmail
none
Date
04/26/2019
Document Type
Wire Detail
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a wire transfer detail showing a payment of $100,000.00 USD from Southern Trust Company to Darren K Indyke PLLC through TD Bank NA. The optional text indicates the payment is for legal fees.
Metadata
- Subject
- STG 9244 to DKI TD Bank
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0070406
- Date
- 04/26/2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke PLLC | Beneficiary | TD BANK NA | Darren K Indyke PLLC is the beneficiary of the wire transfer from TD Bank NA. |
Notable Quotes 1
legal Fees
Financial Information
Amounts:100,000.00 USD
Transactions:
- Wire transfer of 100,000.00 USD from SOUTHERN TRUST COMPANY, INC to Darren K Indyke PLLC via TD BANK NA
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 4
DEUTSCHE BANK TR CO AMERICASSOUTHERN 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 AMERICASSOUTHERN TRUST COMPANY, INCTD BANK NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide details of a wire transfer.
- Significance
- Details a wire transfer of $100,000 to Darren K Indyke PLLC, potentially for legal fees.
File Info
- File Name
- EFTA01375179.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.290569
- DOJ Source
- View on DOJ