EFTA01299364.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-01 to 2017-05-31
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 the account of DARREN K. INDYKE PLLC, covering the period from May 1, 2017, to May 31, 2017. It details the account's beginning and ending balances, deposits, withdrawals, and other transactions.
Metadata
Subject
Private Wealth Premium° Checking
Sender
Deutsche Bank
Recipients
DARREN K. INDYKE PLLC
Document ID
—
Date
2017-05-01 to 2017-05-31
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank banking DARREN K. INDYKE PLLC Deutsche Bank provides banking services to DARREN K. INDYKE PLLC
Financial Information
Amounts:364,919.76414,687.720.00163.500.000.0049.604.4670.353,959.1918.0710.030.446,527.4912.352.5710.030.506.527.43
Assets:
  • Business Checking
Transactions:
  • Check 1052
  • Preauthorized Debt
  • ADP - FEES ADP PAYROLL FEES
  • PREMIUMS OXFORD HEALTH
  • PAY-BY-PAY ADP PAY-BY-PAY
  • WAGE PAY ADP WAGE PAY
  • ADP Tax ADP Tax
  • ONLINE PMT BK OF AMER VUTAC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Stewart Oldheld
Organizations 6
Deutsche BankDeutsche Bank Trust Co. AmericasDARREN K. INDYKE PLLCADPOXFORD HEALTHBK OF AMER VUTAC
Locations 3
New York, NY345 Park Avenue NYC20-0102575 LEXINGTON AVE 4TH FL NEW YORK NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a detailed record of financial transactions for the account holder.
File Info
File Name
EFTA01299364.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:16.174042
DOJ Source
View on DOJ