Illegal Activity
none
Blackmail
none
Date
2016-10-01 to 2016-10-31
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 DARREN K. INDYKE PLLC, summarizing account balances and transactions from October 1, 2016 to October 31, 2016. It details deposits, withdrawals, service charges, and other debits, providing a financial overview for the specified period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- DARREN K. INDYKE PLLC
- Document ID
- —
- Date
- 2016-10-01 to 2016-10-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | DARREN K. INDYKE PLLC | Deutsche Bank provides banking services to DARREN K. INDYKE PLLC |
Financial Information
Amounts:583 745 415129,133.5593.0050.0091.009100545 388.1467.203,814.2118.0710.630.345.212.219.718.2918.0710,630.325,212.2345.388.1450.00
Transactions:
- Deposits and Other Credit
- Chocks Paid
- VIM and Debit Card WithtIrmals
- 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 HEALTHBK OF AMER
Locations 4
New YorkNew York, NY345 Park Avenue, New York, NY 10154575 LEXINGTON AVE 4771 Fl., NEW YORK NY 10022
Financial Entities 2
Deutsche Bank Trust Company AmericasBK OF AMER
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the period of October 1, 2016 to October 31, 2016.
- Significance
- This document provides a record of financial transactions for DARREN K. INDYKE PLLC.
File Info
- File Name
- EFTA01286438.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.574999
- DOJ Source
- View on DOJ