Illegal Activity
none
Blackmail
none
Date
2019-03-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein from Deutsche Bank Wealth Management forwards an email to Bradley Giffin with a request to close the Darren K Indyke PLLC account. The email confirms the account closure request and expresses gratitude.
Metadata
- Subject
- Fwd: DB_DKI to close account_030819.pdf
- Sender
- Bella Klein
- Recipients
- Bradley Giffin
- Document ID
- DB-SDNY-0091229
- Date
- 2019-03-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Bradley Giffin | Bella Klein sent an email to Bradley Giffin. |
| Darren K Indyke PLLC | financial | Deutsche Bank | Darren K Indyke PLLC has an account at Deutsche Bank that is being closed. |
Notable Quotes 2
Attached please find request to close Darren K Indyke PLLC account.
Thank you.
Financial Information
Transactions:
- Account closure request for Darren K Indyke PLLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Darren K Indyke PLLC
Locations 2
New York NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To forward a request to close an account.
- Significance
- The email documents a request to close an account belonging to Darren K Indyke PLLC at Deutsche Bank.
File Info
- File Name
- EFTA01387960.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.156436
- DOJ Source
- View on DOJ