EFTA01387961.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-08
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a memorandum from Darren Indyke to Liam requesting the closure of account #42953707. The memo is dated March 8, 2019.
Metadata
Subject
Please close the above account
Sender
Darren Indyke
Recipients
Liam
Document ID
42953707
Date
2019-03-08
Relationships 1
Entity 1RelationshipEntity 2Description
Darren Indyke work Liam Darren Indyke is sending a memo to Liam.
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 3
Darren IndykeLiamBrigid
Organizations 1
Darren K. Indyke PLLC
Locations 2
New York, NY575 Lexington Avenue, 4th FL
Text Analysis
Tone
Professional
Purpose
To request the closure of a bank account.
Significance
The document indicates a request to close a specific bank account.
File Info
File Name
EFTA01387961.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.730866
DOJ Source
View on DOJ