EFTA01425761.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-01-10
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Darren Indyke, writing on behalf of Gratitude America, Ltd, requests Brad to close account #44-133-251. The letter is dated January 10, 2019.
Metadata
Subject
Account Closure Request
Sender
Darren Indyke
Recipients
Brad
Document ID
44-133-251
Date
2019-01-10
Relationships 1
Entity 1RelationshipEntity 2Description
Darren Indyke business Brad Darren Indyke requests Brad to close an account.
Notable Quotes 1
Please close the above account.
Financial Information
Transactions:
  • Account closure
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Darren IndykeBrad
Organizations 1
Gratitude America, Ltd
Locations 3
6100 Red Hook Quarter, B3, St Thomas, USVI 00802St ThomasUSVI
Text Analysis
Tone
Professional
Purpose
To request the closure of an account.
Significance
This document represents a formal request to close an account.
File Info
File Name
EFTA01425761.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:39.075171
DOJ Source
View on DOJ