Illegal Activity
none
Blackmail
none
Date
2/26/2018
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 Palm Beach Reporting Services, Inc. for $1,114.75. The check is dated 2/26/2018.
Metadata
- Subject
- —
- Sender
- DARREN K. INDYKE
- Recipients
- Palm Beach Reporting Services, Inc.
- Document ID
- 1062
- Date
- 2/26/2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE | Payment | Palm Beach Reporting Services, Inc. | Darren Indyke is paying Palm Beach Reporting Services, Inc. |
Notable Quotes 1
One Thousand One Hundred Fourteen and 75/100
Financial Information
Amounts:1,114.75 USD
Transactions:
- Payment of $1,114.75 from Darren K. Indyke to Palm Beach Reporting Services, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Palm Beach Reporting Services, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
575 LEXINGTON AVE 4TH FLOOR, NEW YORK, NY 10022NEW YORK, NEW YORK1665 Palm Beach Lakes Blvd., Suite 1001, West Palm Beach, FL 33401
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for services rendered by Palm Beach Reporting Services, Inc.
- Significance
- Document shows a payment made to Palm Beach Reporting Services, Inc.
File Info
- File Name
- EFTA01346753.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.196698
- DOJ Source
- View on DOJ