Illegal Activity
none
Blackmail
none
Date
2017-01-31
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 AFEX for $5,512.50, dated January 31, 2017. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- —
- Sender
- DARREN K. INDYKE PLLC
- Recipients
- AFEX
- Document ID
- 1049
- Date
- 2017-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | Payment | AFEX | DARREN K. INDYKE PLLC is paying AFEX. |
Financial Information
Amounts:5,512.50 USD
Transactions:
- Check payment from DARREN K. INDYKE PLLC to AFEX for $5,512.50
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
DARREN K. INDYKE PLLCAFEXDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
575 LEXINGTON AVE 4TH FLOOR, NEW YORK, NY 10022NEW YORK, NEW YORK 10154
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- This document represents a financial transaction between DARREN K. INDYKE PLLC and AFEX.
File Info
- File Name
- EFTA01346766.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.882773
- DOJ Source
- View on DOJ