EFTA01379340.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-01-10

Document Type

letter

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a letter from Darren Indyke to Brad requesting the closure of an account associated with The Haze Trust. The letter is dated January 10, 2019.

Metadata

Subject: account!
Sender: Darren Indyke
Recipients: Brad
Document ID: —
Date: 2019-01-10

Relationships 1

Entity 1	Relationship	Entity 2	Description
Darren Indyke	business	Brad	Darren Indyke requests Brad to close an account.

Notable Quotes 1

Please close the above account.

Financial Information

Transactions:

account closure

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 2

Brad Darren Indyke

Organizations 1

The Haze Trust

Locations 1

6100 Red Hook Quarter, B3, St Thomas, USVI 00802

Text Analysis

Tone: Direct
Purpose: To request the closure of an account.
Significance: The document indicates a request to close an account associated with The Haze Trust.

File Info

File Name: EFTA01379340.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:01.707674
DOJ Source: View on DOJ