Illegal Activity
none
Blackmail
none
Date
July 1.2017 to July 31. 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank statement summarizing the account balance and transaction details for a business checking account from July 1, 2017, to July 31, 2017. It lists deposits, withdrawals, service charges, and other debits, providing a detailed overview of the account's financial activity during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- July 1.2017 to July 31. 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | DARREN K. 1NDYKE PLLC | Deutsche Bank provides banking services to DARREN K. 1NDYKE PLLC |
Financial Information
Amounts:5358.964.285310.947.4550.001000.000.005.105.6118.0710,736.943.959.1911,079.3270.3510.736.925,105435,082.7270.3531.983.17258.964.28
Assets:
- Business Checking Account
Transactions:
- Deposits
- Checks Paid
- Debit Card Withdrawals
- Service Charges
- Preauthorized Debit
- ADP Tax
- PAY-BY-PAY ADP
- WAGE PAY ADP
- PREMIUMS OXFORD HEALTH
- ONLINE PMT BK OF AMER VIINIC
- ADP - FEES ADP PAYROLL FEES
- RENT PYMNT RailShare
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasDARREN K. 1NDYKE PLLCADPOXFORD HEALTHBK OF AMER VIINICRailShare
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE 4111 Fl.
Financial Entities 2
Deutsche BankBank of America
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for a business checking account.
- Significance
- This document provides a record of financial transactions for a specific period, which could be relevant for accounting, auditing, or legal purposes.
File Info
- File Name
- EFTA01286919.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.606332
- DOJ Source
- View on DOJ