EFTA01284585.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
December 1.2013 to December 31. 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 Trust Co. Americas to DARREN K. 1NDYKE PLLC, summarizing account activity from December 1, 2013, to December 31, 2013. It details the account balance, deposits, withdrawals, and other debits.
Metadata
Subject
Summary of Account Ilalance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
DARREN K. 1NDYKE PLLC
Document ID
42953707
Date
December 1.2013 to December 31. 2013
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Co. Americas financial DARREN K. 1NDYKE PLLC Bank statement sent from Deutsche Bank to DARREN K. 1NDYKE PLLC
Financial Information
Amounts:95.48505157,0B.991,288.8074.087,291.482.532.468.700.2820.4713.709.1332.9717.163.0010,639.191.283 80874.0857.291.4882.532.468,700.28521.47813.709.13874.08832.97817.163.00810.639.19
Transactions:
  • Checks Paid
  • XE'd and Debit Card WithtIrmals
  • Preauthorized Debit
  • Deposits and Other Credit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Amamb KirbyDARREN K. 1NDYKE
Organizations 5
Deutsche BankDeutsche Bank Trust Co. AmericasDARREN K. 1NDYKE PLLCADPOXFORD HEALTH
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE
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
EFTA01284585.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.335191
DOJ Source
View on DOJ