Illegal Activity
none
Blackmail
none
Date
May 1.2014 to May 31. 2014
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 account of DARREN K. INDYKE PLLC, covering the period from May 1, 2014, to May 31, 2014. It details the account balance, deposits, withdrawals, and other transactions during that time.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- DARREN K. INDYKE PLLC
- Document ID
- —
- Date
- May 1.2014 to May 31. 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | DARREN K. INDYKE PLLC | Deutsche Bank providing bank statement to DARREN K. INDYKE PLLC |
Financial Information
Amounts:225 253 25285,366.5142.433.5743,881.1638 665.671.923.0874.082,567.5135.0018.0713.699.317.673.9840.000.0013,167.297,673.9713.6993140,000.0050.001,923.011
Transactions:
- Deposit
- Check
- Preauthorized Debit
- Transfer Of Funds Cr
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Trust Co. .AmericasDARREN K. INDYKE PLLCADPOXFORD HEALTHBK OF A. DER VI.MC
Locations 3
New YorkNYNYC20-0102
Financial Entities 2
Deutsche Bank Trust Company AmericasBK OF A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a detailed record of financial transactions for the account holder.
File Info
- File Name
- EFTA01284924.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.083364
- DOJ Source
- View on DOJ