Illegal Activity
none
Blackmail
none
Date
June 1.2015 to lime 30. 2015
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 attorney trust account of DARREN K. INDYKE PLLC. It summarizes the account balance and transactions for the period from June 1, 2015, to June 30, 2015, showing a beginning and ending balance of $0.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- June 1.2015 to lime 30. 2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | banking | Deutsche Bank | DARREN K. INDYKE PLLC has an attorney trust account at Deutsche Bank. |
Financial Information
Amounts:50.000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Tiled Co. AmericasDARREN K. INDYKE PLLC
Locations 4
New YorkNY345 Park Avenue - NYC20-0102575 LEXINGTON AVE Jill Fl.
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 snapshot of the financial activity within the specified account during the given time frame.
File Info
- File Name
- EFTA01285597.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.157034
- DOJ Source
- View on DOJ