Illegal Activity
none
Blackmail
none
Date
2019-03-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gillin confirms to Firdaus Madiar that the Darren K Indyke PLLC account at Deutsche Bank has been closed. Bella Klein originally forwarded the request to close the account to Bradley Gillin.
Metadata
- Subject
- FW: DB_DKI to close account_030819.pdf [I]
- Sender
- Bradley Gillin
- Recipients
- Firdaus Madiar
- Document ID
- EFTA01436162.txt
- Date
- 2019-03-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | business | Firdaus Madiar | Bradley Gillin confirming account closure to Firdaus Madiar |
| Bella Klein | business | Bradley Gillin | Bella Klein forwarding request to close Darren K Indyke PLLC account to Bradley Gillin |
| Darren K Indyke PLLC | financial | Deutsche Bank | Darren K Indyke PLLC has an account at Deutsche Bank |
Notable Quotes 2
Just confirming that this account was closed.
Attached please find request to close Darren K Indyke PLLC account.
Financial Information
Transactions:
- Account closure of Darren K Indyke PLLC account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Darren K Indyke PLLC
Locations 2
New York, NY345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the closure of an account.
- Significance
- This email confirms the closure of an account belonging to Darren K Indyke PLLC at Deutsche Bank.
File Info
- File Name
- EFTA01436162.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.095806
- DOJ Source
- View on DOJ