Illegal Activity
none
Blackmail
none
Date
2016-12-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Darren K. Indyke to the NYC Department of Finance for $20,000.00. The payment is for Unincorporated Business Tax.
Metadata
- Subject
- Unincorporated Business Tax
- Sender
- DARREN K. INDYKE
- Recipients
- NYC Department of Finance
- Document ID
- 1-103.210
- Date
- 2016-12-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE | Payment | NYC Department of Finance | Darren K. Indyke is paying the NYC Department of Finance. |
Notable Quotes 1
Twenty Thousand and 00/100
Financial Information
Amounts:20,000.00
Transactions:
- Payment of $20,000.00 to NYC Department of Finance for Unincorporated Business Tax
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASNYC Department of Finance
Locations 3
NEW YORKNEW YORK, NYKingston, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment of Unincorporated Business Tax to the NYC Department of Finance.
- Significance
- Document shows payment of business tax.
File Info
- File Name
- EFTA01346845.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.592825
- DOJ Source
- View on DOJ