EFTA01346816.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a copy of a check from Darren K. Indyke PLLC to Aetna Health Inc. for $2,592.10. It serves as a record of a financial transaction.
Metadata
Subject
—
Sender
DARREN K. INDYKE PLLC
Recipients
Aetna Health Inc.
Document ID
—
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
DARREN K. INDYKE PLLC Payment Aetna Health Inc. Payment from Darren K. Indyke PLLC to Aetna Health Inc.
Notable Quotes 1
This i s a LEGAL COPY of your check. You can use the same way you wou Id use the original check.
Financial Information
Amounts:2,592.10
Transactions:
  • Check payment to Aetna Health Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
DARREN K. INDYKE
Organizations 2
DARREN K. INDYKE PLLCAetna Health Inc.
Locations 7
LEXINGTONOHROCAMCWCCMNYNEW YORK
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01346816.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.767705
DOJ Source
View on DOJ