EFTA01346762.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from DARREN K. INDYKE PLLC to SWDS for $300.00, representing payment for invoice #63051. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
Subject
Invoice # 63051
Sender
DARREN K. INDYKE PLLC
Recipients
—
Document ID
1054
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
DARREN K. INDYKE PLLC Payment SWDS DARREN K. INDYKE PLLC is paying SWDS.
Financial Information
Amounts:300.00 USD
Transactions:
  • Check payment from DARREN K. INDYKE PLLC to SWDS
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Darren K. Indyke
Organizations 3
DARREN K. INDYKE PLLCSWDSDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
NEW YORKEspanola NM 87532
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment for invoice #63051
Significance
Represents a financial transaction.
File Info
File Name
EFTA01346762.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:11.682841
DOJ Source
View on DOJ