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 to Darren K. Indyke PLLC, summarizing the activity of an Elite Money Market Deposit account for the period of November 1, 2013 to November 30, 2013. The statement shows a beginning and ending balance of $50.00 with no activity during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- DARREN K. INDYKE PLLC
- Document ID
- —
- Date
- November 1, 2013 to November 30, 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | DARREN K. INDYKE PLLC | Deutsche Bank sending bank statement to Darren K. Indyke PLLC |
Financial Information
Amounts:50.000.00
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit account statement showing beginning balance, deposits, withdrawals, fees, and ending balance.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasDARREN K. INDYKE PLLC
Locations 4
New YorkNew York, NY345 Park Avenue575 Lexington Ave 4th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document is a standard bank statement.
File Info
- File Name
- EFTA01284497.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.660926
- DOJ Source
- View on DOJ