Illegal Activity
none
Blackmail
none
Date
10/2/2015
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 the Office of Central Ohio for $1559.00, dated October 2, 2015. The memo indicates it is for an auto insurance policy.
Metadata
- Subject
- Payment to Office of Central Ohio
- Sender
- DARREN K. INDYKE PLLC
- Recipients
- Office of Central Ohio
- Document ID
- 1401210
- Date
- 10/2/2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | payment | Office of Central Ohio | Payment from Darren K. Indyke PLLC to Office of Central Ohio |
Financial Information
Amounts:1559.00 USD
Transactions:
- Check payment of $1559.00 from Darren K. Indyke PLLC to Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
DARREN K. INDYKE PLLCOffice of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICASInsurance Office of Central Ohio
Locations 3
NEW YORK, NYNEW YORK, NEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for insurance policy.
- Significance
- Routine payment.
File Info
- File Name
- EFTA01346780.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.969308
- DOJ Source
- View on DOJ