EFTA01426163.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gillin from Deutsche Bank is trying to update the address for Darren K. Indyke's Attorney Trust Account because the statements have been returned multiple times. Stewart Oldfield follows up requesting the new address from Darren Indyke.
Metadata
Subject
RE: DARREN K. INDYKE PLL — Account ending 714 [C]
Sender
Stewart Oldfield
Recipients
Darren Indyke
Document ID
—
Date
2018-10-23
Relationships 3
Entity 1RelationshipEntity 2Description
Darren Indyke owner/principal DARREN K. INDYKE PLL Darren Indyke is associated with the law firm DARREN K. INDYKE PLL
Bradley Gillin employment Deutsche Bank Wealth Management Bradley Gillin is Vice President at Deutsche Bank Wealth Management
Stewart Oldfield unknown Darren Indyke Stewart Oldfield is requesting Darren Indyke's new address.
Notable Quotes 2
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.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Darren IndykeStewart OldfieldBradley Gillin
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 update the address for Darren K. Indyke's Attorney Trust Account at Deutsche Bank.
Significance
This email exchange indicates an issue with the delivery of account statements for Darren K. Indyke's Attorney Trust Account at Deutsche Bank.
File Info
File Name
EFTA01426163.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.488542
DOJ Source
View on DOJ