EFTA01286714.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-03-01 to 2017-03-31
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 from March 1, 2017, to March 31, 2017. It details deposits, debits, and service charges, 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
—
Date
2017-03-01 to 2017-03-31
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank banking DARREN K. INDYKE PLLC Deutsche Bank providing banking services to DARREN K. INDYKE PLLC
Financial Information
Amounts:S471 692 035538.926.61573.2050.0050.0050.00($67307.78 )528,896.13528,878.06522.291.00518.331.81518.264.61504.876.88504.858.81494.828.36488,282.034813,355.73488.288.03488.26%96478.239.47471.692.03$0.00($10.030.48 )($18.07 )($6.587.06 )($3.959.19 )($67.20 )($13.387.73 )($18.07 )($10.030.45 )($6.546.33 )73.20($67.20 )($18.07 )($10.030.49 )($6.547.44 )($18.07 )($10.030.45 )($6.546.33
Transactions:
  • Preatahorited Debit El/PAY G.urk \DP EEPAY?OARNWC
  • Preauthorited Debit EEPAY.GARN ADP EEPAY/GARNWC
  • Preauthorized Debit Tax 40Ik ADP Tax/401k
  • Preauthorized Debit PREMIUMS OXFORD HEALTH
  • Preauthorized Debit ADP - FEES ADP PAYROLL FEES
  • Preauthorized Debit ONLINE PMT BK OF AMER VINC
  • Preauthorized Debit PAY•DY•PAY ADP PAY-BY-PAY
  • Preauthorized Debit WAGE PAY ADP WAGE PAY
  • Preauthorized Debit ADP Tax ADP Tax
  • Preauthorized Credit :U)P Tax ADP Tax
  • Preauthorized Debit ADP • FEES ADP PAYROLL FEES
  • Preauthorized Debit PAY-BY-PAY ADP PAY-BY-PAY
  • Preauthorized Debit WAGE PAY ADP WAGE. PAY
  • Preauthorized Debit ADP Tax ADP Tax
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Stewart OldfieldDarren K. Indyke
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasDARREN K. INDYKE PLLCADPOXFORD HEALTHBANK OF AMER
Locations 3
New YorkNew York, NY345 Park Avenue, NYC20-0102
Financial Entities 2
Deutsche Bank Trust Company AmericasBANK OF AMER
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for the specified period.
Significance
This document provides a record of financial transactions for Darren K. Indyke PLLC.
File Info
File Name
EFTA01286714.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:24.143717
DOJ Source
View on DOJ