EFTA01285332.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February I. 2015 to February 28. 2015
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 DARREN K. 1NDYKE PLLC, summarizing account balances and transactions between February 1, 2015, and February 28, 2015. It details deposits, withdrawals, and fees associated with the account.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
DARREN K. 1NDYKE PLLC
Document ID
—
Date
February I. 2015 to February 28. 2015
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:5291 474 55556.4983753l7.009.4154.008_5050.0078 024.91300,000.0028.1519.161.8812.264.873.4683922.903.985.6063.3511.523.9619,161.8912.260.9449.35392.7616.616.6514.0082.033.43317.009.41291.474.5522500.00
Transactions:
  • Transfer Of Funds Cr
  • Preauthorized Debit
  • Checks Paid
  • Deposits
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Amend' KirbyDARREN K. 1NDYKE
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasDARREN K. 1NDYKE PLLCADPOXFORD HEALTHBANK OP AMER
Locations 6
New YorkNew York, NY345 Park AvenueNYC20-0102575 LEXINGTON AVE 41ll FLNEW YORK NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for the specified period.
Significance
This document provides a detailed record of financial transactions for the account holder.
File Info
File Name
EFTA01285332.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:29.529834
DOJ Source
View on DOJ