Illegal Activity
suspicious
Blackmail
none
Date
2018-06-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Stewart Oldfield emailed Darren Indyke to verify the validity of a $50,000 check from STC to Islands Engaged. Darren Indyke confirmed the check was valid.
Metadata
- Subject
- Re: SIC check verification
- Sender
- Darren Indyke AOl
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0083793
- Date
- 2018-06-19
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a $50,000 check from STC to Islands Engaged. Without further context, it is difficult to determine if this is suspicious. Islands Engaged could be a shell company.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | correspondence | Stewart Oldfield | Darren Indyke responds to Stewart Oldfield's email regarding a check verification. |
| Stewart Oldfield | employment | Deutsche Bark Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bark Trust Company Americas. |
| STC | financial | Islands Engaged | STC issued a check to Islands Engaged. |
Notable Quotes 2
Darren, we were presented with check #307 from STC made out to Islands Engaged for $50k. Is this ok to pay? Thanks
Yes
Financial Information
Amounts:50000 USD
Transactions:
- Check #307 from STC made out to Islands Engaged for $50k
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 7
AOlSTCIslands EngagedDeutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Financial Entities 3
Deutsche Bark Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To verify the validity of a check before payment.
- Significance
- The email confirms the validity of a $50,000 check from STC to Islands Engaged.
File Info
- File Name
- EFTA01383890.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.019313
- DOJ Source
- View on DOJ