Illegal Activity
none
Blackmail
none
Date
2018-11-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email chain revolves around updating Darren Indyke's address for financial account statements at Deutsche Bank. Bradley Gillin from Deutsche Bank Wealth Management indicates that the account statement has been returned multiple times, prompting the request for confirmation and update.
Metadata
- Subject
- address update needed
- Sender
- Stewart Oldfield
- Recipients
- Darren Indyke
- Document ID
- —
- Date
- 2018-11-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | professional | Darren Indyke | Stewart Oldfield is requesting Darren Indyke's new address. |
| Bradley Gillin | professional | Darren Indyke | Bradley Gillin is requesting Darren Indyke's address confirmation for an account statement. |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
Darren, please provide your new address as soon as possible.
The above referenced accounts statement has been returned three consecutive times. Please confirm the below address. If the address has changed, please send an executed letter to update.
Financial Information
Assets:
- ATTORNEY TRUST ACCOUNT
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 4
DARREN K. INDYKE PLLDeutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
575 LEXINGTON AVE, NEW YORK NY 10022New YorkNY345 Park Avenue, 24th Fl, New York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm Darren Indyke's address for account statements.
- Significance
- The document indicates a need to update Darren Indyke's address for financial account statements, suggesting potential administrative or compliance issues.
File Info
- File Name
- EFTA01426016.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.309482
- DOJ Source
- View on DOJ