Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for the attorney trust account of DARREN K. INDYKE PLLC, covering the period from November 1, 2013, to November 30, 2013. It provides a summary of account balances, deposits, withdrawals, and service charges.
Metadata
- Subject
- ATTORNEY TRUST ACCOUNT
- Sender
- Deutsche Bank
- Recipients
- DARREN K. INDYKE PLLC
- Document ID
- DB-SDNY-0003150, EFTA_00150935
- Date
- 2013-11-01 to 2013-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | banking | Deutsche Bank | DARREN K. INDYKE PLLC has an attorney trust account at Deutsche Bank. |
Financial Information
Amounts:50.000.00
Assets:
- Business Checking Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Tome Co. AmericasDARREN K. INDYKE PLLC
Locations 4
New YorkNew York, NY345 Park Avenue, New York, NY 10154575 LEXINOTON AVE 4111FL, NEW YORK NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document is a bank statement for an attorney trust account, providing a record of financial transactions.
File Info
- File Name
- EFTA01284339.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.393427
- DOJ Source
- View on DOJ