EFTA01346757.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-05
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Darren K. Indyke PLLC to Prose Court Reporting Agency, LLC for $200.00. The memo indicates the payment is for services related to the Epstein v. Rothstein case.
Metadata
Subject
Payment to Prose Court Reporting Agency, LLC for Epstein v. Rothstein
Sender
DARREN K. INDYKE PLLC
Recipients
—
Document ID
1.103-210
Date
2018-01-05
Relationships 1
Entity 1RelationshipEntity 2Description
Prose Court Reporting Agency, LLC Legal Epstein v. Rothstein Payment for court reporting services related to the case Epstein v. Rothstein.
Financial Information
Amounts:200.00 USD
Transactions:
  • Payment of $200.00 to Prose Court Reporting Agency, LLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 3
Darren K. IndykeEpsteinRothstein
Organizations 3
DARREN K. INDYKE PLLCDEUTSCHE BANK TRUST COMPANY AMERICASProse Court Reporting Agency, LLC
Locations 3
NEW YORK, NYNEW YORKwest Palm Beach, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment for court reporting services.
Significance
Shows a financial transaction related to the Epstein v. Rothstein case.
File Info
File Name
EFTA01346757.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:56.046523
DOJ Source
View on DOJ