EFTA01285237.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
December 1. 2014 to December 31. 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 DARREN K. 1NDYKE PLLC, summarizing account activity from December 1, 2014 to December 31, 2014. It details transactions, fees, and the ending balance for the period.
Metadata
Subject
Summary of Account Balance(%)
Sender
Deutsche Bank
Recipients
DARREN K. 1NDYKE PLLC
Document ID
—
Date
December 1. 2014 to December 31. 2014
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank banking DARREN K. 1NDYKE PLLC Deutsche Bank provides banking services to DARREN K. 1NDYKE PLLC
Financial Information
Amounts:5171.712.3050.00S10.000.0050.0050.00587.425.005171,712.10(63.35 )171,648.95(3,468.39 )168,180.56(28.15 )168.152.41(19.313.23 )14&839.18(11.827.52 )137.01166(10.000.00 )127.011.66(63.35 )126.948.31(11.55837 )115.389.74(28.15 )115,361.59(19,447.72 )95,913.87(8.488.87 )137.425.00(84.287.30 )50.00587.425.0010,000.00
Assets:
  • Businea Checking
Transactions:
  • Preauthorized Debit
  • Check
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Amanda KirbyDARREN K. 1NDYKE
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasADPOXFORD HEALTHBK OF AMER VVMC
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE 4111 FL
Financial Entities 2
Deutsche Bank Trust Company AmericasBK OF AMER VVMC
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the period December 1, 2014 to December 31, 2014.
Significance
This document provides a record of financial transactions for the specified period.
File Info
File Name
EFTA01285237.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:56.143139
DOJ Source
View on DOJ