Illegal Activity
none
Blackmail
none
Date
2013-12-01 to 2013-12-31
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 attorney trust account of DARREN K. INDYKE PLLC, covering the period from December 1, 2013, to December 31, 2013. The statement summarizes account balances, transactions, and provides contact information for error resolution.
Metadata
- Subject
- Attorney Trust Account Statement
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- 44129469
- Date
- 2013-12-01 to 2013-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | banking | Deutsche Bank | DARREN K. INDYKE PLLC holds an attorney trust account at Deutsche Bank. |
Financial Information
Amounts:50.000.00
Assets:
- Elite Money Market Deposit
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 LD2NOTON AVE 417l FL
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 an attorney trust account at Deutsche Bank.
File Info
- File Name
- EFTA01284630.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.269574
- DOJ Source
- View on DOJ