EFTA01387947.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-03-08

Document Type

memo

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This memo from Darren Indyke instructs Brigid and Liam to close a specific debit account. The document is marked as confidential and includes a reference to Fed. R. Crim. P. 6(e).

Metadata

Subject: Close the above account
Sender: Darren Indyke
Recipients: Brigid, Liam
Document ID: DB-SDNY-0091209
Date: 2019-03-08

Notable Quotes 1

Please close the above account

Financial Information

Assets:

Debit Account #

Transactions:

Close the above account

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 3

Darren Indyke Brigid Liam

Organizations 1

Darren K. Indyke PLLC

Locations 1

575 Lexington Avenue, 4th FL, New York, NY 10022

Text Analysis

Tone: Professional
Purpose: To instruct Brigid and Liam to close a specific debit account.
Significance: This memo provides a direct instruction to close a financial account, potentially related to an investigation.

File Info

File Name: EFTA01387947.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:17.632253
DOJ Source: View on DOJ