Illegal Activity
none
Blackmail
none
Date
2018-11-01 to 2018-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas to Darren K. Indyke PLLC, summarizing account balances and transaction details for November 2018. It includes information on deposits, debits, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- DARREN K. INDYKE PLLC
- Document ID
- 42.953.707
- Date
- 2018-11-01 to 2018-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | DARREN K. INDYKE PLLC | Deutsche Bank provides banking services to Darren K. Indyke PLLC |
Financial Information
Amounts:8103.206.488137.732.5485.450.0050.0050.00514611 6069.81137,662.7313.78137,648.959,601.19128.047.763.173.40124.874363.756.39121.117.974.486.05116.631.9269.81116,562.1185.54116,647.6$9.601.19107,046.463,756.39103,290.0713.78103.276.2969.81103,206.4885.540.000.000.000.0069.8113.789.601.193.173.403.756.394.486.0569.819.601.193.756.3913.7869.81
Transactions:
- Preauthorized Debit
- Deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Trust Co. AmericasDARREN K. INDYKE PLLCADPOXFORD HEALTHONLINE PN1T BK OF AMER VFW
Locations 4
New YorkNew York, NY345 Park AvenueNYC20-0102
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, which could be relevant for legal or investigative purposes.
File Info
- File Name
- EFTA01288031.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.905996
- DOJ Source
- View on DOJ