Illegal Activity
none
Blackmail
none
Date
November 1. 2013 to November 30.2013
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 account of DARREN K. INDYKE PLLC, covering the period from November 1, 2013, to November 30, 2013. It summarizes account balances, transactions, and provides contact information for inquiries.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- DARREN K. INDYKE PLLC
- Document ID
- 44129869
- Date
- November 1. 2013 to November 30.2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | banking | Deutsche Bank | DARREN K. INDYKE PLLC has an account at Deutsche Bank. |
Financial Information
Amounts:50.0053.000.000.000.000.000.000.000.000.000.00
Transactions:
- Deposits and Other Credits: $3.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Must Co. AmericasDARREN K. INDYKE PLLC
Locations 4
New YorkNew York, NY345 Park Avenue, New York, NY575 LEXINOTON AVE NEW YORK NY
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 the account holder.
File Info
- File Name
- EFTA01284491.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.465786
- DOJ Source
- View on DOJ