Illegal Activity
none
Blackmail
none
Date
2017-04-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Darren K. Indyke PLLC / Deutsche Bank Trust Company Americas to the Commissioner of Motor Vehicles for $163.50, likely for a vehicle registration renewal. The check is dated April 18, 2017.
Metadata
- Subject
- —
- Sender
- DARREN K. INDYKE PLLC / DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 1-103.210
- Date
- 2017-04-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | business | DEUTSCHE BANK TRUST COMPANY AMERICAS | Likely a business relationship, possibly legal services. |
| DARREN K. INDYKE PLLC / DEUTSCHE BANK TRUST COMPANY AMERICAS | payment | Commissioner of Motor Vehicles | Payment for motor vehicle services. |
Financial Information
Amounts:163.50 USD
Transactions:
- Check payment to Commissioner of Motor Vehicles
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
DARREN K. INDYKE PLLCDEUTSCHE BANK TRUST COMPANY AMERICASCommissioner of Motor VehiclesReg Renewal Center
Locations 3
NEW YORKUtica, NY207 Genesee Street Ste 6, Utica, NY 13501-5899
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for motor vehicle registration renewal.
- Significance
- Routine financial transaction.
File Info
- File Name
- EFTA01346764.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.151566
- DOJ Source
- View on DOJ