Illegal Activity
none
Blackmail
none
Date
2018-03-01 to 2018-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank account statement for DARREN K. INDYKE PLLC, summarizing account balances and transactions from March 1, 2018, to March 31, 2018. It details deposits, withdrawals, 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
- —
- Document ID
- —
- Date
- 2018-03-01 to 2018-03-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | customer | DARREN K. INDYKE PLLC | Deutsche Bank account statement for DARREN K. INDYKE PLLC |
Financial Information
Amounts:5413,272.58S305 747 27$75.17($1,114.75 )50.0050.00($106 485 73 )5305.747.27$413,272.58(1,114.75 )(50.000.00 )(4.286.87 )(70.35 )(18.07 )(10.587.88 )(5.964.51 )(8.607.32 )75.17(7,364.57 )(70.35 )(18.07 )(10.587.92 )(5.964.47 )(2,875.00 )(70.35 )(107.600.48 )$75.17$305.747.271,114.73$0.003000($50030.00 )($4.286.87 )($70.35 )($1807 )(510.587.88 )($3,964.51 )($8,607.32 )($7,364.57 )(57035 )(81807 )($10.587.92 )(35,964.47 )(52.1175.00 )($7035 )
Transactions:
- Check 1062
- Outgoing Money Triad' TO WELLS FARGO BANK, NA AiC
- Preauthorized Debit PREMIUMS OXFORD Ill V 711
- Preauthorieed Debit ADP - FEES ADP PAYROLL FEES
- Preauthorized Debit PAY-BY-PAY ADP PAY-BY-PAY
- Preauthorized Debit WAGE PAY ADP WAGE PAY
- Reauthorized Debit ADP Tax ADP Tax
- Preauthorized Debit ONLINE PMT BK OF AMER VUNIC
- Preauthorited Credit ADP Tax ADP Tax
- Outgoing Money Trust TO PACIFIC COAST BANKERS' BANK AC 0 MERCHANTS COMMERCIAL BANK
- Preauthorized Debit ADP - FEES ADP PAYROLL. FEES
- Preauthorized Debit PAY-BY-PAY ADP PAY-BY-PAY
- Preauthorized Debit WAGE PAY ADP WAGE PAY
- Preauthorieed Debit ADP Tax ADP Tax
- Outgoing Money Tmsf TO WELLS FARGO BANK. NA AiC 94 JCISI
- Preauthorized Debit ADP - FEES ADP PAYROLL FEES
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 11
Deutsche BankDeutsche Bank Trust Company AmericasDARREN K. INDYKE PLLCWELLS FARGO BANK, NAALSTON AND BIRD LLPOXFORDADPBK OF AMER VUNICPACIFIC COAST BANKERS' BANKMERCHANTS COMMERCIAL BANKFDIC
Locations 3
New York, NY345 Park Avenue, New York, NY 10154575 LEXINGTON AVE 4771 FL, NEW YORK NY 10022
Financial Entities 6
Deutsche BankDeutsche Bank Trust Company AmericasWELLS FARGO BANK, NABK OF AMER VUNICPACIFIC COAST BANKERS' BANKMERCHANTS COMMERCIAL BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a detailed record of financial transactions for a Deutsche Bank account, which could be relevant for investigations.
File Info
- File Name
- EFTA01287438.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.457190
- DOJ Source
- View on DOJ