Illegal Activity
none
Blackmail
none
Date
January 1.2016 to January 31.2016
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 period of January 1, 2016, to January 31, 2016, summarizing account balances and transaction details for account number 5560347.24. It lists deposits, withdrawals, and other debits, resulting in an ending balance of $560,347.24.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- DARREN K. 1NDYKE PLLC, 1j Litchford
- Document ID
- 42953707
- Date
- January 1.2016 to January 31.2016
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | DARREN K. 1NDYKE PLLC | Deutsche Bank providing bank statement to Darren K. 1NDYKE PLLC |
| Deutsche Bank | banking | 1j Litchford | Deutsche Bank providing bank statement to 1j Litchford |
Financial Information
Amounts:516,609.245600.000.0050.000.0056 .262.0063.35600,000.00134.2312.511208.770.883,553.1310.072.2863.3572.308,415.4829.2312.512.2263.35600,000.006335134.2312.512.208.770383,553.1310.072.285533572.305413.4829.2312.512.2263 35
Transactions:
- Preauthorized Debit to ADP - FEES ADP PAYROLL FEES
- Transfer Of Funds Cr TRANSFER FROM ACCOUNT
- Preauthorized Debit to EEPAY/GARN ADP EIP.lr GAR\ WC
- Preauthorized Debit to EEPAY GARN ADP El P X) UARNWC
- Preauthorized Debit to Tax/401k ADP Tax'401k
- Preauthorized Debit to PWRIWIRIWIS PREMIUMS OXFORD HEALTH
- Preauthorized Debit to ADP • FEES ADP PAYROLL FEES
- Preauthorized Debit to ADP • FEES ADP PAYROLL FEES
- Preauthorized Debit to Tax/401k ADP Tax/401k
- Preauthorized Debit to EEPAY/GAILN ADP EEPAVGARNWC
- Preauthorized Debit to 81180180flt EEPAY GARN ADP EEPAYIOARNWC
- Preauthorized Debit to ADP • FEES ADP PAYROLL FEES
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasADPOXFORD HEALTH
Locations 4
New York, NYNew York345 Park Avenue, NYC20-0102575 LEXINGTON AVE 4TH Fl., NEW YORK NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a record of financial transactions for the account holder during the specified period.
File Info
- File Name
- EFTA01285934.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.499167
- DOJ Source
- View on DOJ