EFTA01284636.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
December I. 2013 to December 31. 2013
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 to DARREN K. INDYKE PLLC, summarizing account activity for December 2013. The statement details the account balance, deposits, withdrawals, and fees.
Metadata
Subject
Summary of Account Ilalance(s)
Sender
Deutsche Bank
Recipients
DARREN K. INDYKE PLLC
Document ID
44129893
Date
December I. 2013 to December 31. 2013
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank financial DARREN K. INDYKE PLLC Deutsche Bank provides a bank statement to DARREN K. INDYKE PLLC
Financial Information
Amounts:$0.0050.0060.00
Assets:
  • Elite Money Market Deposit
Transactions:
  • Elite Money Market Deposit
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdraoals
  • Service Charges and Other Fees
  • Other Debits
  • NSF Mum item lees
  • NSF return item fees
  • Ovenhall Ices
  • Overdraft fees
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amamb Kirby
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasDARREN K. INDYKE PLLC
Locations 4
34S Park Avenue - NYC20-0102New York, NY 10154575 LEXINGTON AVE 4771 El.NEW YORK NY 10022
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
EFTA01284636.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:25.422499
DOJ Source
View on DOJ