EFTA01387255.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 of The Haze Trust to Brad, requesting the closure of an account. The letter is dated January 10, 2019.
Metadata
Subject
Close account
Sender
Darren Indyke
Recipients
Brad
Document ID
—
Date
2019-01-10
Relationships 1
Entity 1RelationshipEntity 2Description
Darren Indyke correspondence Brad Darren Indyke requests Brad to close an account.
Notable Quotes 1
Please close the above account.
Financial Information
Transactions:
  • Close account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Darren IndykeBrad
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 is a request to close an account associated with The Haze Trust.
File Info
File Name
EFTA01387255.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:29.555840
DOJ Source
View on DOJ