EFTA01286111.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-04-01 to 2016-04-30
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 DARREN K. INDYKE PLLC, summarizing account balances and transactions between April 1, 2016, and April 30, 2016. It includes details of deposits, withdrawals, checks paid, and service charges.
Metadata
Subject
Summary of Accoun1 Balance(s)
Sender
Deutsche Bank
Recipients
DARREN K. INDYKE PLLC
Document ID
—
Date
2016-04-01 to 2016-04-30
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank banking DARREN K. INDYKE PLLC Deutsche Bank providing bank statement to DARREN K. INDYKE PLLC
Financial Information
Amounts:5389.604.385438, 110.56181.90300.0050.0048 388.083.814.2167.2018.4610.018.806,539.1364.0211.1554710.018.786.539.1567.205181.90
Transactions:
  • Preauthorized Debit
  • Preauthorized Credit
  • Check
  • Deposits
  • Service Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Paul NIonis
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDARREN K. INDYKE PLLCADPBE OF AMER VVMC
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for the period of April 1, 2016 to April 30, 2016.
Significance
This document provides a record of financial transactions for a specific account held at Deutsche Bank.
File Info
File Name
EFTA01286111.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:22.508416
DOJ Source
View on DOJ