EFTA01346755.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2/9/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Aetna to Darren K. Indyke PLLC for $4,719.60. It appears to be a payment for legal services.
Metadata
Subject
—
Sender
Aetna
Recipients
DARREN K. INDYKE PLLC
Document ID
—
Date
2/9/2018
Relationships 1
Entity 1RelationshipEntity 2Description
Aetna payment DARREN K. INDYKE PLLC Aetna paying Darren K. Indyke PLLC
Financial Information
Amounts:4,719.60 USD
Transactions:
  • Payment from Aetna to Darren K. Indyke PLLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
DARREN K. INDYKE
Organizations 4
DARREN K. INDYKE PLLCAetnaDEUTSCHE BANK TRUST COMPANY AMERICASNES LLC
Locations 3
NEW YORKNYChicago, IL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment for services
Significance
Check issued by Aetna to Darren K. Indyke PLLC
File Info
File Name
EFTA01346755.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:10.249033
DOJ Source
View on DOJ