Illegal Activity
none
Blackmail
none
Date
2016-04-08
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from Darren K. Indyke PLLC to the Delaware Secretary of State for $300.00. The memo indicates the payment is related to the file number for Georgarage, LLC.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-04-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | Payment | Delaware Secretary of State | Check issued to Delaware Secretary of State |
| Georgarage, LLC | File Number | Delaware Secretary of State | File number associated with Georgarage, LLC |
Financial Information
Amounts:300.00 USD
Transactions:
- Check payment of $300.00 to Delaware Secretary of State
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
DARREN K. INDYKE PLLCDelaware Secretary of StateDEUTSCHE BANK TRUST COMPANY AMERICASGeorgarage, LLCDivision of Corporations
Locations 3
NEW YORK, NYNEW YORKBinghamton, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment to Delaware Secretary of State, likely for filing fees related to Georgarage, LLC.
- Significance
- Indicates a financial transaction related to the formation or maintenance of a company in Delaware.
File Info
- File Name
- EFTA01346770.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.571523
- DOJ Source
- View on DOJ