EFTA01346814.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-03-02
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a copy of a check from DARREN K. INDYKE PLLC to NYS for a $25.00 filing fee. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
Subject
NYS filing fee
Sender
DARREN K. INDYKE PLLC
Recipients
—
Document ID
Pp1007
Date
2014-03-02
Relationships 1
Entity 1RelationshipEntity 2Description
DARREN K. INDYKE PLLC banking DEUTSCHE BANK TRUST COMPANY AMERICAS DARREN K. INDYKE PLLC uses DEUTSCHE BANK TRUST COMPANY AMERICAS for banking.
Financial Information
Amounts:25.00
Transactions:
  • Payment of $25.00 for NYS filing fee
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
DARREN K. INDYKE
Organizations 3
DARREN K. INDYKE PLLCDEUTSCHE BANK TRUST COMPANY AMERICASNYS
Locations 2
NEW YORKAlbany, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment for a NYS filing fee.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01346814.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.008220
DOJ Source
View on DOJ