EFTA01346837.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-08-17
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an image of a check for $3,000.00 issued by Deutsche Bank Trust Company Americas to Darren K. Indyke PLLC on August 17, 2015. The check is marked with document ID 1033.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
1033
Date
2015-08-17
Relationships 1
Entity 1RelationshipEntity 2Description
DARREN K. INDYKE PLLC financial DEUTSCHE BANK TRUST COMPANY AMERICAS Payee of a check issued by Deutsche Bank Trust Company Americas.
Financial Information
Amounts:3,000.00 USD
Transactions:
  • Check payment of $3,000.00 to DARREN K. INDYKE PLLC
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 AMERICASMCA
Locations 2
NEW YORK, NYNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
transactional
Purpose
To document a payment made by check.
Significance
Shows a financial transaction involving Darren K. Indyke PLLC and Deutsche Bank Trust Company Americas.
File Info
File Name
EFTA01346837.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:00.818402
DOJ Source
View on DOJ