Illegal Activity
none
Blackmail
none
Date
2018-12-01 to 2018-12-31
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 DARREN K. INDYKE PLLC's business checking account, summarizing account balances and transactions between December 1, 2018, and December 31, 2018. It details deposits, debits, and service charges, providing a comprehensive overview of the account's financial activity during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- DARREN K. INDYKE PLLC
- Document ID
- 42.953.707
- Date
- 2018-12-01 to 2018-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | banking | Deutsche Bank | DARREN K. INDYKE PLLC has a business checking account with Deutsche Bank. |
Financial Information
Amounts:569.912.25103.206.4850.009.601.1913.783,756.393.173.403.238.4969.813.756.419,601.1733.294.23
Assets:
- Business Checking Account
Transactions:
- Preauthorized Debit
- WAGE PAY ADP WAGE PAY
- PAY-BY-PAY ADP PAY-BY-PAY
- ADP Tax ADP Tax
- PREMIUMS OXFORD HEALTH
- ONLINE PMT BK OF AMER YVNIC
- ADP - FEES ADP PAYROLL FEES
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Must Co. AmericasDARREN K. INDYKE PLLCADPOXFORD HEALTHBK OF AMER
Locations 4
New YorkNY345 Park Avenue575 LEXINGTON AVE
Financial Entities 2
Deutsche Bank Trust Company AmericasFDIC
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 DARREN K. INDYKE PLLC's business checking account at Deutsche Bank.
File Info
- File Name
- EFTA01288101.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.439203
- DOJ Source
- View on DOJ