EFTA01285605.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
June 1.2015 to June 30. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for the attorney trust account of Darren K. Indyke PLLC, covering the period from June 1, 2015, to June 30, 2015. It details the account balance, transactions, and service charges.
Metadata
Subject
Account Statement
Sender
Deutsche Bank
Recipients
—
Document ID
DB-SDNY-0004732
Date
June 1.2015 to June 30. 2015
Relationships 1
Entity 1RelationshipEntity 2Description
DARREN K. INDYKE PLLC banking Deutsche Bank Darren K. Indyke PLLC has an attorney trust account at Deutsche Bank.
Financial Information
Amounts:50.0043.000.00
Assets:
  • Elite Money Market Deposit
Transactions:
  • Deposits and Other Credit
  • Checks Paid
  • 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
DARREN K. INDYKEDARREN K. INDYKE PLLC
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 4
New YorkNew York, NY345 Park Avenue575 LF.XINOTON AVE CU Fl.
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document is a bank statement showing the financial activity of an attorney trust account.
File Info
File Name
EFTA01285605.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.872126
DOJ Source
View on DOJ