Illegal Activity
none
Blackmail
none
Date
2015-10-09
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 to the Delaware Secretary of State for $537.50. The memo indicates it is for NG1, LLC's tax year 2014.
Metadata
- Subject
- Payment to Delaware Secretary of State
- Sender
- DARREN K. INDYKE PLLC
- Recipients
- —
- Document ID
- 000 LO 36v
- Date
- 2015-10-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | Payment | Delaware Secretary of State | DARREN K. INDYKE PLLC is paying the Delaware Secretary of State. |
| NG1, LLC | Tax payment | Delaware Secretary of State | Payment for NG1, LLC tax year 2014 |
Financial Information
Amounts:537.50 USD
Transactions:
- Payment of $537.50 to Delaware Secretary of State
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
DARREN K. INDYKE PLLCDelaware Secretary of StateDEUTSCHE BANK TRUST COMPANY AMERICASNG1, LLC
Locations 4
NEW YORKNYBinghamtonDelaware
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment of taxes for NG1, LLC.
- Significance
- Routine payment to a government entity.
File Info
- File Name
- EFTA01346781.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.747471
- DOJ Source
- View on DOJ