EFTA01346745.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-22
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Darren K Indyke to Deutsche Bank Trust Co Americas for $11133.34, related to The Ritz-Carlton Club, St. Thomas. The check is dated 10/22/2018.
Metadata
Subject
Payment to Deutsche Bank Trust Co Americas
Sender
DARREN K INDYKE
Recipients
—
Document ID
77504396279 5
Date
2018-10-22
Relationships 2
Entity 1RelationshipEntity 2Description
DARREN K INDYKE payment DEUTSCHE BANK TRUST CO AMERICAS Darren K Indyke is paying Deutsche Bank Trust Co Americas.
DEUTSCHE BANK TRUST CO AMERICAS beneficiary THE RITZ-CARLTON CLUB, ST. THOMAS Payment is related to The Ritz-Carlton Club, St. Thomas
Financial Information
Amounts:11133.34 USD
Transactions:
  • Payment of $11133.34 to Deutsche Bank Trust Co Americas for The Ritz-Carlton Club, St. Thomas
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
DARREN K INDYKE
Organizations 2
DEUTSCHE BANK TRUST CO AMERICASTHE RITZ-CARLTON CLUB, ST. THOMAS
Locations 2
LIVINGSTON, NJST. THOMAS
Financial Entities 1
DEUTSCHE BANK TRUST CO AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Darren K Indyke to Deutsche Bank Trust Co Americas.
Significance
This document represents a financial transaction.
File Info
File Name
EFTA01346745.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:53.617639
DOJ Source
View on DOJ