Illegal Activity
none
Blackmail
none
Date
2019-01-29
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from DARREN K. INDYKE PLLC to Aetna for $2,762.40, drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. It appears to be a routine payment.
Metadata
- Subject
- —
- Sender
- DARREN K. INDYKE PLLC
- Recipients
- —
- Document ID
- 1.103.210
- Date
- 2019-01-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | DARREN K. INDYKE PLLC uses DEUTSCHE BANK TRUST COMPANY AMERICAS for banking. |
| DARREN K. INDYKE PLLC | payment | Aetna | DARREN K. INDYKE PLLC is paying Aetna. |
Financial Information
Amounts:2,762.40 USD
Transactions:
- Payment of $2,762.40 from DARREN K. INDYKE PLLC to Aetna
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
DARREN K. INDYKE PLLCDEUTSCHE BANK TRUST COMPANY AMERICASAetnaNES LLC
Locations 2
NEW YORKCHICAGO, IL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- Payment to Aetna
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01346743.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.687223
- DOJ Source
- View on DOJ