Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for the account of DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT, covering the period from November 1, 2013, to November 30, 2013. It summarizes the account balance, deposits, withdrawals, and fees.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- 2013-11-01 to 2013-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | account type | ATTORNEY TRUST ACCOUNT | Account is an attorney trust account |
Financial Information
Amounts:50.0053.000.00
Assets:
- Business Checking
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Toast Co. AmericasDARREN K. INDYKE PLLC
Locations 4
New YorkNew York, NY345 Park Avenue, New York, NY 10154575 Lexington Ave 4th Fl, New York NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the specified period.
- Significance
- This document provides a record of financial activity for the account during the given period.
File Info
- File Name
- EFTA01284333.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.990835
- DOJ Source
- View on DOJ