Illegal Activity
none
Blackmail
none
Date
2019-01-03
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Darren Indyke requests Brad to close account # 44-138-714. The document is a formal request for a financial transaction.
Metadata
- Subject
- Close account
- Sender
- Darren Indyke
- Recipients
- Brad
- Document ID
- 44-138-714
- Date
- 2019-01-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | professional | Brad | Darren Indyke requests Brad to close an account. |
Notable Quotes 1
Please close the above account.
Financial Information
Transactions:
- Closing of account # 44-138-714
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 1
Darren K Indyke PLLC
Locations 1
575 Lexington Avenue, 4**' FL, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To request the closure of a bank account.
- Significance
- Document indicates a financial transaction request.
File Info
- File Name
- EFTA01413607.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.072793
- DOJ Source
- View on DOJ