Illegal Activity
none
Blackmail
none
Date
May 1, 2016 to May 31, 2016
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 business checking account of Darren K. Indyke PLLC, summarizing account balances and transactions between May 1, 2016, and May 31, 2016. It details deposits, withdrawals, fees, and other debits, providing a comprehensive 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
- 42.953.707
- Date
- May 1, 2016 to May 31, 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | customer | Deutsche Bank | Darren K. Indyke PLLC has a business checking account with Deutsche Bank. |
Financial Information
Amounts:$.43.698A68389.604.3850.0080.0050.00545905.92385.7901718.4610,018.776.539.169.393.9667.2018.4610.541.045,494.6645,905.9250.00500053.814.21
Assets:
- Business Checking Account
Transactions:
- Deposits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
- Preauthorized Debit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasOXFORD HEALTHADP
Locations 3
New YorkNew York, NY345 Park Avenue
Financial Entities 1
Bank 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 detailed record of financial transactions for Darren K. Indyke PLLC's business checking account at Deutsche Bank.
File Info
- File Name
- EFTA01286158.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.195076
- DOJ Source
- View on DOJ