Illegal Activity
none
Blackmail
none
Date
May 1.2018 to May 31. 2018
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 the account balance and transaction details from May 1, 2018, to May 31, 2018. It includes information on deposits, withdrawals, fees, and other debits.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- DARREN K. INDYKE PLLC
- Document ID
- —
- Date
- May 1.2018 to May 31. 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | DARREN K. INDYKE PLLC | Deutsche Bank provides bank statement to DARREN K. INDYKE PLLC |
Financial Information
Amounts:252.504.3050.0073.354,286.8718.0710.591.465.950.676.349.3210,602.473,930.618.081.97150.005.089.6450.00
Transactions:
- Deposits and Other Credits
- Checks Paid
- MINI and Debit Card Wohdraoals
- Service Charges and Other Fees
- Other Debits
- Preauthorized Debit
- Outgoing Money Tense
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 11
Deutsche BankDeutsche Bank Trust Company AmericasDARREN K. INDYKE PLLCADPOXFORD HEALTHBANK OF AMERVFWBANKUNITED, NATOB OFFICE HOLDINGS, LWVirgo 575 MaineFDIC
Locations 3
New YorkNew York, NYMaine
Financial Entities 4
Deutsche BankDeutsche Bank Trust Company AmericasBANK OF AMERBANKUNITED, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transaction details for the specified period.
- Significance
- This document provides a record of financial transactions for the account holder.
File Info
- File Name
- EFTA01287585.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.572079
- DOJ Source
- View on DOJ