EFTA01346022.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-04-25
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an image of a check issued by Darren K. Indyke PLLC to Deutsche Bank Trust Company Americas for $4,000.00 on April 25, 2017. The check has document IDs DB-SDNY-0032802 and SDNY_GM_00178986.
Metadata
Subject
—
Sender
DARREN K. INDYKE PLLC
Recipients
—
Document ID
DB-SDNY-0032802, SDNY_GM_00178986
Date
2017-04-25
Relationships 1
Entity 1RelationshipEntity 2Description
DARREN K. INDYKE PLLC Financial DEUTSCHE BANK TRUST COMPANY AMERICAS Issuer of check to Deutsche Bank Trust Company Americas
Financial Information
Amounts:4,000.00 USD
Transactions:
  • Check payment of $4,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
DARREN K. INDYKE
Organizations 2
DARREN K. INDYKE PLLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
NEW YORKNEW YORK, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
The document records a financial transaction.
File Info
File Name
EFTA01346022.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.847875
DOJ Source
View on DOJ