Illegal Activity
none
Blackmail
none
Date
November 30, 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement summarizing the account balance and transaction details for the period ending November 30, 2013. It includes information on deposits, withdrawals, and preauthorized debits, as well as contact information for inquiries.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0003170, DB-SDNY-0003171, DB-SDNY-0003172
- Date
- November 30, 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | DARREN K INDYKE | Darren K Indyke receives an incoming money transfer from Deutsche Bank |
Financial Information
Amounts:$157.013 .99$0.00$201.947.81$0.00$0.00$0.00S44913.8251,947.81(20.47 )(14.501.14 )(7.908.26 )150.000.00(74.08 )(20.47 )(13.709.14 )(8,700.26 )$51.947.81$150.000.00$0.00Sem$0.00sew(520.47 )($14.501.14 )($7.908.26 )($74.08 )($20.47 )($13,709.14_)(58,700.26 )
Transactions:
- Incoming Money Transfer
- Preauthorized Debit
- Transfer Of Funds Cr
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasADPADP - TAX ADP TX FINCL SVCADP - FEES ADP PAYROLL FEES
Locations 4
New YorkNew York, NY345 Park AvenueNYC20-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for a Deutsche Bank account.
- Significance
- This document provides a detailed record of financial transactions for a specific account, which could be relevant for investigations into financial activities.
File Info
- File Name
- EFTA01284356.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.547110
- DOJ Source
- View on DOJ