Illegal Activity
none
Blackmail
none
Date
2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
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, deposits, withdrawals, and fees.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- DARREN K. INDYKE PLLC
- Document ID
- DB-SONY-0003343, DB-SDNY-0003344, DB-SDNY-0003345
- Date
- 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:50.0053.000.000.01
Assets:
- Elite Money Market Dvosit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasDARREN K. INDYKE PLLC
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINO1DN AVE 4TH FL.
Financial Entities 1
Deutsche Bank Trust Company America
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document is a standard bank statement showing account balances, transactions, and fees.
File Info
- File Name
- EFTA01284494.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.300259
- DOJ Source
- View on DOJ