Illegal Activity
none
Blackmail
none
Date
2015-07-01 to 2015-07-31
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 Trust Co. Americas for the account of DARREN K. INDYKE PLLC, covering the period from July 1, 2015, to July 31, 2015. It summarizes the account balance, deposits, withdrawals, and fees, showing a beginning and ending balance of $50.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- —
- Date
- 2015-07-01 to 2015-07-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | banking | Deutsche Bank Trust Co. Americas | DARREN K. INDYKE PLLC has an attorney trust account at Deutsche Bank Trust Co. Americas |
Financial Information
Amounts:50.000.00
Transactions:
- Beginning Balance as of July I. 2015: $50.00
- Deposits and Other Crain: $0.00
- Cheeks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Stake Charges and Other fees: $0.00
- Other Debits: $0.00
- Ending Balance as of July 31. 2015: $50.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasDARREN K. INDYKE PLLC
Locations 4
New YorkNew York, NY345 Park AvenueNYC20-0102
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 activity for the account holder.
File Info
- File Name
- EFTA01285645.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.767078
- DOJ Source
- View on DOJ