Illegal Activity
none
Blackmail
none
Date
2014-01-31
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 for the account of DARREN K. INDYKE PLLC, covering the period from January 1, 2014, to January 31, 2014. It details the account balance, transactions, and interest earned during the month.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- DARREN K. INDYKE PLLC
- Document ID
- DB-SDNY-0003614, DB-SDNY-0003615, DB-SDNY-0003616
- Date
- 2014-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | DARREN K. INDYKE PLLC | Deutsche Bank provides banking services to DARREN K. INDYKE PLLC |
Financial Information
Amounts:50.000.000.01
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit Beginning Balance as of January 1, 2014: 50.00
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: 50.00
- Ending Balance as of January 31, 2014: 50.00
- Interest Earned This Period: 50.00
- Interest Paid Year to Date: $0.01
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 LEXINGTON AVE 4TH FL
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the month of January 2014.
- Significance
- This document is a standard bank statement showing account balances and transaction details.
File Info
- File Name
- EFTA01284716.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.503570
- DOJ Source
- View on DOJ