Illegal Activity
none
Blackmail
none
Date
2018-07-11
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from Darren K. Indyke PLLC/Deutsche Bank Trusy Company Americas to Prompt Business Systems, Inc. for $31.80. The memo indicates the payment is for a Kyocera MITA CS-3252c1 change address charge.
Metadata
- Subject
- —
- Sender
- DARREN K. INDYKE PLLC DEUTSCHE BANK TRUSY COMPANY AMERICAS
- Recipients
- —
- Document ID
- —
- Date
- 2018-07-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | financial | DEUTSCHE BANK TRUSY COMPANY AMERICAS | Issuer of the check |
| DARREN K. INDYKE PLLC | payment | Prompt Business Systems, Inc. | Payment for services |
Financial Information
Amounts:31.80
Transactions:
- Check payment to Prompt Business Systems, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
DARREN K. INDYKE PLLCDEUTSCHE BANK TRUSY COMPANY AMERICASPrompt Business Systems, Inc.Kyocera MITA
Locations 4
NEW YORK, NEW YORKNEW YORK, NY575 LEXINOTON AVE 4TH FLOOR505 8th Avenue Suite 703
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- transactional
- Purpose
- Payment for services related to Kyocera MITA CS-3252c1 change address charge.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01346847.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.233295
- DOJ Source
- View on DOJ