EFTA01346822.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-06-19
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a scanned image of a check from Deutsche Bank Trust Company to Darren K Indyke for $126,196.00, dated June 19, 2014. The check appears to be a reimbursement.
Metadata
Subject
—
Sender
DEUTSCHE BANK TRUST COMPANY
Recipients
Darren K Indyke
Document ID
00010180
Date
2014-06-19
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK TRUST COMPANY Payment Darren K Indyke Deutsche Bank Trust Company is paying Darren K Indyke.
Financial Information
Amounts:126,196.00
Transactions:
  • Check payment of $126,196.00 from Deutsche Bank Trust Company to Darren K Indyke
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Darren K Indyke
Organizations 2
DARREN K. INDYKE PLLCDEUTSCHE BANK TRUST COMPANY
Locations 6
575 LEXAOION AVENEW YORKNYNEW TOW-NOV YAVERPCA.9NEW YORK, NY :0072
Financial Entities 1
DEUTSCHE BANK
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
Shows a financial transaction involving Darren K Indyke and Deutsche Bank.
File Info
File Name
EFTA01346822.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.569298
DOJ Source
View on DOJ