Illegal Activity
none
Blackmail
none
Date
2017-11-01 to 2017-11-30
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 the account of Darren K. Indyke PLLC, summarizing account balances and transactions between November 1, 2017, and November 30, 2017. It details deposits, withdrawals, service charges, 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
- —
- Date
- 2017-11-01 to 2017-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | banking | Deutsche Bank | Darren K. Indyke PLLC has an account with Deutsche Bank |
Financial Information
Amounts:538,881.9389,725.4270.353,959.1918.0710.633.095.209.469.639.16568.6410.384.822.2550.00
Transactions:
- Preauthorized Debit to ADP - FEES ADP PAYROLL FEES
- Preauthorized Debit to PREMIUMS OXFORD HEALTH
- Reauthorized Debit to PAY-BY-PAY ADP PAY-BY-PAY
- Preauthorized Debit to WAGE PAY ADP WAGE PAY
- Preauthorized Debit to ADP Tax ADP Tax
- Reauthorized Debit to ONLINE PMT 13K OF AMER VVh1C
- Check 1056
- Reauthorized Debit to RENT PYN1NT RanShare
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasDARREN K. INDYKE PLLCADPOXFORD HEALTHONLINE PMT 13K OF AMER VVh1CRanShare
Locations 2
New York, NY345 Park Avenue, New York, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
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's account at Deutsche Bank.
File Info
- File Name
- EFTA01287170.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.975140
- DOJ Source
- View on DOJ