Illegal Activity
none
Blackmail
none
Date
June I. 2014 lo June 30. 2014
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 account of DARREN K. INDYKE PLLC, summarizing account balances and transactions between June 1, 2014, and June 30, 2014. It details deposits, checks paid, preauthorized debits, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- DARREN K. INDYKE PLLC
- Document ID
- DB-SDNY-0003930
- Date
- June I. 2014 lo June 30. 2014
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:5'250'124.755225.253.255350.000.00130042.16191 086 341,923.0874.082,567.5113.167.29350.000.0018.0713,699.317.673.9974.0852,413.1173.664.69126.196.0074.0822.0719,790.3011,847.76325.128.5050.00
Assets:
- Business Checking Account
Transactions:
- Deposits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
- Preauthorized Debit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasDARREN K. INDYKE PLLCADPOXFORD HEALTHLINE OF AMER VIINIC
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE 4771 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 provides a detailed record of financial transactions for a Deutsche Bank business checking account.
File Info
- File Name
- EFTA01284968.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.709511
- DOJ Source
- View on DOJ