Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Darren K. Indyke is requesting Cynthia Rodriguez at Deutsche Bank to issue a certified check for $1,221.00 to 1113 York Ave Realty Company, LLC. The letter serves as the required notice for the transaction.
Metadata
- Subject
- Certified Check
- Sender
- Darren K. Indyke
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K. Indyke | professional | Cynthia Rodriguez | Darren K. Indyke is requesting Cynthia Rodriguez at Deutsche Bank to issue a certified check. |
Notable Quotes 2
Please accept this letter as the required notice for issuing a certified check.
Please make check out to 1113 York Ave Realty Company, LLC in the amount of $1,221.00.
Financial Information
Amounts:$1,221.00
Transactions:
- Issuing a certified check to 1113 York Ave Realty Company, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 3
DARREN K. INDYKE, PLLCDeutsche Bank1113 York Ave Realty Company, LLC
Locations 3
New YorkNew York 10022575 Lexington Avenue, 4" Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request Deutsche Bank to issue a certified check to 1113 York Ave Realty Company, LLC.
- Significance
- This document is a formal request for a financial transaction.
File Info
- File Name
- EFTA01399970.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.944522
- DOJ Source
- View on DOJ