Illegal Activity
none
Blackmail
none
Date
2014-09-01 to 2014-09-30
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 period of September 1, 2014, to September 30, 2014. It summarizes the account balance, deposits, withdrawals, and other transactions for the account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- 2014-09-01 to 2014-09-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. 1NDYKE PLLC | Account Holder | BANK AC 7858200657 | Darren K. Indyke is associated with bank account 7858200657 |
Financial Information
Amounts:101.205.00 USD250.000.00 USD50.00 USD93.00 USD329 264 08 USD28.15 USD19,113.87 USD12,255.04 USD3.727.58 USD2.567.51 USD25.000.00 USD63.35 USD6,786.87 USD140.080.08 USD119.550.13 USD0.00 USD
Transactions:
- Deposits and Other Credit
- Checks Paid
- xrm and Dcbit Card WitikIrmals
- Service Charges and Other Fees
- Other Debits
- Preauthorized Debit
- Transfer Of Funds Cr
- Outgoing Money Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 8
Deutsche BankDeutsche Bank Trust Co. AmericasDARREN K. 1NDYKE PLLCADPONLINE PMT LIK OF AMER VIIMCPREMIUMS OXFORD HEALTHBANK AC 7858200657BK OF AMER VI/MC
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE 4T11 Fl.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a record of financial transactions and account activity for a Deutsche Bank account.
File Info
- File Name
- EFTA01285114.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.391966
- DOJ Source
- View on DOJ