Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a form collecting individual details for account ownership, specifically for Lesley Groff. It includes information about her employment, residence, and potential relationships with Deutsche Bank.
Metadata
- Subject
- Individual Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0089541, SDNY GM_00235725
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Employment | Darren K Indyke PLLC | Lesley Groff is an attorney at Darren K Indyke PLLC |
| Lesley Groff | Client | Deutsche Bank | Lesley Groff may be a client of Deutsche Bank |
Raw Analysis JSON
click to expand
Themes
Employment/staffingFinancial transactions/money flowLegal matters/litigation
People 2
Organizations 3
Darren K Indyke PLLCDeutsche BankDB group
Locations 3
USAnew york NYUnited Sates
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To collect individual details for account ownership.
- Significance
- This document provides information about Lesley Groff, including her employment and potential relationship with Deutsche Bank.
File Info
- File Name
- EFTA01387280.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.129799
- DOJ Source
- View on DOJ