Illegal Activity
none
Blackmail
none
Date
2015-04-28 to 2015-04-30
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 Attorney Trust Account of DAMN K. INDYKE PLLC, covering the period from April 28, 2015, to April 30, 2015. It summarizes the account balance, transactions, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- SDNY_GM_ 00041739
- Date
- 2015-04-28 to 2015-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | DAMN K. INDYKE PLLC | Deutsche Bank provides banking services to DAMN K. INDYKE PLLC |
Financial Information
Amounts:50.000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasDAMN K. INDYKE PLLC
Locations 2
345 Park Avenue, New York, NY 10154575 Lexington Ave, New York NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the specified period.
- Significance
- This document provides a record of financial transactions and account balances for a specific attorney trust account.
File Info
- File Name
- EFTA01285474.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.749083
- DOJ Source
- View on DOJ