Illegal Activity
none
Blackmail
none
Date
2017-12-13
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an image of a check from Deutsche Bank Trust Company Americas to AFEX for $5,512.50. The check is associated with the account of Darren K. Indyke PLLC and flagged as a 'high dollar pull' exception.
Metadata
- Subject
- —
- Sender
- DEUTSCHE SANK TRUST COMPANY AMERICAS
- Recipients
- AFEX
- Document ID
- 1049
- Date
- 2017-12-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE SANK TRUST COMPANY AMERICAS | Payment | AFEX | Deutsche Bank Trust Company Americas is paying AFEX via check. |
| Darren K. Indyke PLLC | Account Holder | DEUTSCHE SANK TRUST COMPANY AMERICAS | Darren K. Indyke PLLC holds an account at Deutsche Bank Trust Company Americas. |
Red Flags 1
- High dollar pull exception type
Financial Information
Amounts:5,512.50 USD5,512.60 USD
Transactions:
- Check payment from Deutsche Bank Trust Company Americas to AFEX
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
DARREN K. INDYKE PLLCDEUTSCHE SANK TRUST COMPANY AMERICASAFEX
Locations 4
NEW YORKNEW WEIR75 LEXINGTON AVE 4TH FLOORNEW YORPC.NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Transactional
- Purpose
- To document a check payment from Deutsche Bank Trust Company Americas to AFEX.
- Significance
- The check is for $5,512.50 and is associated with Darren K. Indyke PLLC.
File Info
- File Name
- EFTA01375283.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.349892
- DOJ Source
- View on DOJ