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, summarizing account balances and transactions for the period of November 1, 2013, to November 30, 2013. It details deposits, debits, and fees, resulting in an ending balance of $157,013.99.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- DARREN K. INDYKE PLLC
- Document ID
- —
- 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 a business checking account with Deutsche Bank. |
Financial Information
Amounts:S157.013.99S0.00S201.947.8150 .00$0.00$0.00J5-1493'1.82(14.501.14 )(7.908.26 )(20.47 )150.000.00(74.08 )(20.47 )(13,709.14 )(8,700.26 )$51947.81S150.000.0050.00$0.00($20.47 )($14.501.14 )($7.908.26 )(074.08 )($20.47 )($13,709.14_)(SS.70(1.26 )
Transactions:
- Incoming Money Tried
- Preauthorized Debit
- Transfer Of Funds Cr
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Toot Co. AmericasDARREN K. INDYKE PLLCADP - TAX ADP TX.FINCL SVCADP - FEES ADP PAYROLL FEESDeutsche Bank Trust Company Americas
Locations 5
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE 4771 Fl.575 LEXINGTON AVE FRNT 4 FL
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 provides a record of financial transactions for Darren K. Indyke PLLC.
File Info
- File Name
- EFTA01284350.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.976433
- DOJ Source
- View on DOJ