Illegal Activity
none
Blackmail
none
Date
2019-01-10
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Darren Indyke, writing on behalf of The Haze Trust, requests that Brad close account #77-000-949. The letter is dated January 10, 2019, and originates from St. Thomas, USVI.
Metadata
- Subject
- Close account
- Sender
- Darren Indyke
- Recipients
- Brad
- Document ID
- 77-000-949
- 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:
- Close account # 77-000-949
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 1
The Haze Trust
Locations 1
6100 Red Hook Quarter, B3, St Thomas, USVI 00802
Text Analysis
- Tone
- Professional
- Purpose
- To request the closure of an account.
- Significance
- The document indicates a request to close a financial account, potentially related to the Haze Trust.
File Info
- File Name
- EFTA01379819.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.017256
- DOJ Source
- View on DOJ