EFTA01346761.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-13
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 Lesley Graff for $1568.64, dated November 13, 2017. The memo indicates it is for expense reimbursement.
Metadata
Subject
Expenses reimbursement
Sender
DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NEW YORK 10154
Recipients
—
Document ID
1-103.210
Date
2017-11-13
Relationships 1
Entity 1RelationshipEntity 2Description
Lesley Graff employee/contractor DARREN K. INDYKE PLLC Lesley Graff is receiving an expense reimbursement from Darren K. Indyke PLLC.
Financial Information
Amounts:1568.64
Transactions:
  • Expense reimbursement
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 3
Lesley GraffLesley GroffDarren K. Indyke
Organizations 2
DARREN K. INDYKE PLLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
NEW YORK, NEW YORKNEW YORK, NY575 LEXINGTON AVE 4TH FLOOR
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document an expense reimbursement payment to Lesley Graff.
Significance
Represents a financial transaction between Darren K. Indyke PLLC and Lesley Graff.
File Info
File Name
EFTA01346761.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:56.173374
DOJ Source
View on DOJ