Illegal Activity
none
Blackmail
none
Date
2019-03-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the closure of the Darren K Indyke PLLC account at Deutsche Bank. The email chain shows internal communication between bank employees to confirm and process the account closure request.
Metadata
- Subject
- RE: DB_DKI to close account 030819.pdf [I]
- Sender
- Bradley Gillin
- Recipients
- Nicole Perskawiec <nicole.perskawiec@db.com>, Firdaus Madiar <firdaus.madiar@db.com>
- Document ID
- EFTA01436199.txt
- Date
- 2019-03-11
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Nicole Perskawiec | employment | Deutsche Bank Trust Company Americas | Nicole Perskawiec is Associate at Deutsche Bank Trust Company Americas |
| Firdaus Madiar | employment | Deutsche Bank Trust Company Americas | Firdaus Madiar is Assistant Vice President/ Assistant Branch Manager at Deutsche Bank Trust Company Americas |
| Darren K Indyke PLLC | customer | Deutsche Bank | Darren K Indyke PLLC has an account at Deutsche Bank |
Notable Quotes 2
Attached please find request to close Darren K Indyke PLLC account.
Just confirming that this account was closed. Thanks.
Financial Information
Transactions:
- Account closure for Darren K Indyke PLLC account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Darren K Indyke PLLC
Locations 3
New York, NY345 Park Avenue, 24th Fl, New York, NY 10154345 Park Avenue, New York, NY, 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the closure of an account for Darren K Indyke PLLC at Deutsche Bank.
- Significance
- This email chain documents the process of closing an account, potentially related to a high-profile individual or entity.
File Info
- File Name
- EFTA01436199.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.879629
- DOJ Source
- View on DOJ