Illegal Activity
none
Blackmail
none
Date
2014-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for the DARREN K. INDYKE PLLC attorney trust account for January 2014. The account had no activity and a balance of $0.00 throughout the month.
Metadata
- Subject
- Account Summary
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0003571
- Date
- 2014-01-31
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:$0.00$0.00$0.00$0.00$0.00$0.00$0.00$0.00$0.00$0.00$0.00$0.00$0.00$0.00
Transactions:
- Beginning Balance as of January 1, 2014: $0.00
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- Ending Balance as of January 31, 2014: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasDARREN K. INDYKE PLLC
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINOTON AVE 417I 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 shows the account balance and transactions for the DARREN K. INDYKE PLLC attorney trust account at Deutsche Bank for January 2014. The account balance remained at $0.00 throughout the month.
File Info
- File Name
- EFTA01284678.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.051482
- DOJ Source
- View on DOJ