Illegal Activity
none
Blackmail
none
Date
March 1.2016 to March 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 Trust Co. Americas for Darren K. Indyke PLLC, summarizing account balances and transactions between March 1, 2016, and March 31, 2016. It details deposits, checks paid, debits, and service charges, providing an overview of the account's financial activity during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- DARREN K. INDYKE PLLC
- Document ID
- —
- Date
- March 1.2016 to March 31. 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | DARREN K. INDYKE PLLC | Deutsche Bank provides banking services to Darren K. Indyke PLLC |
Financial Information
Amounts:5438.110.568501.735.665306.3220.0050.0063 911.4218.4610,018.7925.006.564.12306.323,814.2163.356,539.1510.191.366,539.140.00
Transactions:
- Deposits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges
- Other Debits
- Preauthorized Debit
- Preauthorized Credit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
ADPDeutsche BankDeutsche Bank Trust Co. AmericasDARREN K. INDYKE PLLCOxford HealthBank of America
Locations 4
New YorkNew York, NY345 Park Avenue575 Lexington Ave
Financial Entities 2
Deutsche Bank Trust Co. AmericasBank of America
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a record of financial transactions for Darren K. Indyke PLLC.
File Info
- File Name
- EFTA01286060.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.349394
- DOJ Source
- View on DOJ