Illegal Activity
none
Blackmail
none
Date
10/09/2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check image showing a payment of $12347.13 from Darren K Indyke to Deutsche Bank Trust Co Americas, possibly related to The Ritz-Carlton Club, St. Thomas. The payment was authorized by the depositor.
Metadata
- Subject
- Payment to Deutsche Bank Trust Co Americas
- Sender
- DARREN K INDYKE
- Recipients
- —
- Document ID
- 10815
- Date
- 10/09/2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K INDYKE | Financial | DEUTSCHE BANK TRUST CO AMERICAS | Darren Indyke is making a payment to Deutsche Bank Trust Co Americas. |
| DEUTSCHE BANK TRUST CO AMERICAS | Business | THE RITZ-CARLTON CLUB, ST. THOMAS | Deutsche Bank Trust Co Americas is receiving payment related to The Ritz-Carlton Club, St. Thomas. |
Notable Quotes 2
THE SUM OF$12347DOLLARS and 13/1OO CENTS*****
Payment has been authorized by your depositor.
Financial Information
Amounts:12347.13 USD
Transactions:
- Payment of $12347.13 to Deutsche Bank Trust Co Americas for The Ritz-Carlton Club, St. Thomas
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DEUTSCHE BANK TRUST CO AMERICASTHE RITZ-CARLTON CLUB, ST. THOMAS
Locations 1
LIVINGSTON, NI
Financial Entities 1
DEUTSCHE BANK TRUST CO AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Darren K Indyke to Deutsche Bank Trust Co Americas.
- Significance
- Shows a financial transaction involving Darren K Indyke and Deutsche Bank Trust Co Americas, possibly related to The Ritz-Carlton Club, St. Thomas.
File Info
- File Name
- EFTA01346783.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.147615
- DOJ Source
- View on DOJ