Illegal Activity
none
Blackmail
none
Date
2014-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for DARREN K. INDYKE PLLC, summarizing account balances and transactions for January 2014. The statement shows an Elite Money Market Deposit account with a beginning balance of $43.00 and an ending balance of $93.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- DARREN K. INDYKE PLLC
- Document ID
- 44129893
- Date
- 2014-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | DARREN K. INDYKE PLLC | Deutsche Bank provides banking services to DARREN K. INDYKE PLLC |
Financial Information
Amounts:50.0044.129.89343.0093.000.00
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasDARREN K. INDYKE PLLC
Locations 4
New YorkNY34S Park Avenue - NYC20-0102575 LEXINGTON AVE 4771 El.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transaction details for the period January 1, 2014 to January 31, 2014.
- Significance
- This document provides a financial record of account activity.
File Info
- File Name
- EFTA01284722.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.950461
- DOJ Source
- View on DOJ