Illegal Activity
none
Blackmail
none
Date
2018-10-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gitlin from Deutsche Bank is contacting Darren Indyke regarding an issue with the address on file for an attorney trust account. The account statement has been returned multiple times, and confirmation or update of the address is requested.
Metadata
- Subject
- DARREN K. INDYKE PLL — Account ending 714 ICI
- Sender
- Bradley Gitlin
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0085423
- Date
- 2018-10-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | business | Darren Indyke | Bradley Gitlin (Deutsche Bank) is contacting Darren Indyke regarding an account statement issue. |
| Darren Indyke | employment | DARREN K. INDYKE PLL | Darren Indyke is associated with DARREN K. INDYKE PLL |
Notable Quotes 2
The above referenced accounts statement has been returned three consecutive times. Please confirm the below address.
If the address has changed, please send an executed letter to update.
Financial Information
Assets:
- ATTORNEY TRUST ACCOUNT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
DARREN K. INDYKE PLLDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
NEW YORK NYNew York345 Park Avenue, 24th Fl575 Lexington Ave
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the address for an account statement that has been returned multiple times.
- Significance
- This email indicates a potential issue with the address on file for an attorney trust account at Deutsche Bank.
File Info
- File Name
- EFTA01384856.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.092761
- DOJ Source
- View on DOJ