Illegal Activity
none
Blackmail
none
Date
2018-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for Darren K. Indyke PLLC's Attorney Trust Account, covering April 1-30, 2018. It details the account balance, interest earned, and provides contact information for inquiries.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- 2018-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Account provider | Elite Money Market Deposit | Deutsche Bank provides the Elite Money Market Deposit account. |
Financial Information
Amounts:$267,659.03$154.00$0.00$267,813.03$313.03
Assets:
- Elite Money Market Deposit account
Transactions:
- Interest Payment: $154.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDARREN K. INDYKE PLLCFDIC
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINOTON AVE
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the period of April 1, 2018 to April 30, 2018.
- Significance
- This document is a standard bank statement providing financial information.
File Info
- File Name
- EFTA01287553.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.008755
- DOJ Source
- View on DOJ