Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
Wire Detail
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a wire transfer detail showing a $100,000.00 payment from Southern Trust Company to Darren K Indyke PLLC for legal fees. Bella Klein is listed as the originator of the wire.
Metadata
- Subject
- Wire Detail
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-04-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke PLLC | Payment for legal fees | Bella Klein | Bella Klein is the originator of the wire transfer to Darren K Indyke PLLC for legal fees. |
Notable Quotes 1
Legal Fees
Financial Information
Amounts:100,000.00 USD
Transactions:
- Wire transfer of $100,000.00 USD from Southern Trust Company to Darren K Indyke PLLC via TD Bank, NA.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 5
DEUTSCHE BANK TR CO AMERICASSOUTHERN TRUST COMPANY, INC.TD BANK, NADarren K Indyke PLLCHBRK Associates, Inc
Locations 4
NEW YORK, NYCHERRY HILL, NJNew York, NY 10022345 PARK AVENUE
Financial Entities 3
DEUTSCHE BANK TR CO AMERICASSOUTHERN TRUST COMPANY, INC.TD BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide details of a wire transfer.
- Significance
- The document details a significant wire transfer of $100,000.00 to Darren K Indyke PLLC, potentially related to legal services.
File Info
- File Name
- EFTA01421268.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.441427
- DOJ Source
- View on DOJ