Illegal Activity
none
Blackmail
none
Date
2018-05-01 to 2018-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for the account of DARREN K. INDYKE PLLC, covering the period from May 1, 2018, to May 31, 2018. It details the account balance, deposits, withdrawals, and interest payments.
Metadata
- Subject
- Summery of Accown Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0007262, DB-SDNY-0007263, DB-SDNY-0007264
- Date
- 2018-05-01 to 2018-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | customer | DARREN K. INDYKE PLLC | Deutsche Bank provides banking services to DARREN K. INDYKE PLLC |
Financial Information
Amounts:S267.972.25$267,813.03$159.22$0.0050.00$0.00$0.005159.225472.25
Assets:
- Elite Money Market Deposit Account
Transactions:
- Interest Payment: $159.22
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasDARREN K. INDYKE PLLC
Locations 4
New YorkNew York, NY345 Park Avenue, NYC20-0102, New York, NY 10154575 LEXINOTON AVE, NEW YORK NY 10022
Financial Entities 1
Deutsche Bank
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 activity for the account holder.
File Info
- File Name
- EFTA01287625.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.126586
- DOJ Source
- View on DOJ