Illegal Activity
none
Blackmail
none
Date
2018-11-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange concerns a request for Darren Indyke to update his address for an attorney trust account at Deutsche Bank. The account statement has been returned multiple times, prompting the request for confirmation and an executed letter if the address has changed.
Metadata
- Subject
- Re: address update needed
- Sender
- Darren Indyke
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01428481.txt
- Date
- 2018-11-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Professional | Stewart Oldfield | Correspondence regarding address update for an account. |
| Bradley Gillin | Professional | Darren Indyke | Bradley Gillin (Deutsche Bank) requests address confirmation from Darren Indyke. |
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 ending 714
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
DARREN K. INDYKE PLLDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 5
Delray Beach, Florida5300 W. Atlantic Avenue, Suite 602, Delray Beach, Florida 33484New York575 Lexington Ave, New York NY 10022345 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 an attorney trust account at Deutsche Bank.
- Significance
- The document shows a request for an address update for an attorney trust account, which could be relevant for financial tracking.
File Info
- File Name
- EFTA01428481.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.758410
- DOJ Source
- View on DOJ