Illegal Activity
suspicious
Blackmail
none
Date
2018-12-01 to 2018-12-31
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank account statement for Darren K. Indyke PLLC, showing a large outgoing money transfer of $269,158.65 to Noah Chomsky at Bank of America. The statement also includes details of interest payments and account balances.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 44138714
- Date
- 2018-12-01 to 2018-12-31
Illegal Activity
- Severity
- suspicious
- Description
- The large outgoing money transfer to Noah Chomsky warrants further investigation to determine its purpose and legitimacy.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | Account Holder | Deutsche Bank | DARREN K. INDYKE PLLC has an attorney trust account at Deutsche Bank. |
| NOAH CHOMSKY | Recipient | BANK OF AMERICA, N.A. | Outgoing money transfer to Noah Chomsky at Bank of America. |
Red Flags 1
- Large outgoing money transfer of $269,158.65 to Noah Chomsky.
Financial Information
Amounts:513.27251158.6513.27269.158.650.001.671.92
Assets:
- Elite Money Market Deposit
Transactions:
- Outgoing Money Transfer to BANK OF AMERICA, N.A., NY A/C 000 073426637 NOAH CHOMSKY (269.158.65)
- Interest Payment 13.27
Public Knowledge
- Context
- Bank statements are generally private documents. The large transfer and the involvement of Darren K. Indyke (linked to Epstein) could make this newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDARREN K. INDYKE PLLCBANK OF AMERICA, N.A.
Locations 4
New YorkNew York, NY345 Park Avenue, NYC20-0102, New York, NY 10154575 LEXINGTON AVE, NEW YORK NY 10022
Financial Entities 2
Deutsche BankBANK OF AMERICA, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- Shows a large outgoing money transfer from the account.
File Info
- File Name
- EFTA01288142.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.042844
- DOJ Source
- View on DOJ