Illegal Activity
none
Blackmail
none
Date
2016-06-01 to 2016-06-30
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 activity from June 1, 2016, to June 30, 2016. It details deposits, withdrawals, fees, and the ending balance for the period.
Metadata
- Subject
- Summary of Actual Balance(s)
- Sender
- Deutsche Bank
- Recipients
- DARREN K. INDYKE PLLC
- Document ID
- —
- Date
- 2016-06-01 to 2016-06-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | banking | Deutsche Bank | DARREN K. INDYKE PLLC has a business checking account with Deutsche Bank. |
Financial Information
Amounts:S294 738 30S343.698.465682.9950 .0050.0050.00549643.1%67.203,814.2118.4610.734.165.108.3913,972.528682.99
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 6
Deutsche BankDeutsche Bank Trust Company AmericasDARREN K. INDYKE PLLCADPOXFORD HEALTHDR OF AMER VIINIC
Locations 4
New YorkNew York, NY345 Park Avenue, NYC20-0102575 LEXINGTON AVE 4TH Fl., NEW YORK NY 10022
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account activity for the specified period.
- Significance
- This document provides a record of financial transactions for a business checking account held by DARREN K. INDYKE PLLC at Deutsche Bank.
File Info
- File Name
- EFTA01286218.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.219487
- DOJ Source
- View on DOJ