EFTA01346849.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Darren K. Indyke PLLC to Travelers Casualty Insurance Co. for $2,056.14. The payment is for a commercial and umbrella insurance policy.
Metadata
Subject
Payment to Travelers Casualty Insurance Co.
Sender
DARREN K. INDYKE PLLC
Recipients
—
Document ID
1-103-210
Date
2018-02-07
Relationships 1
Entity 1RelationshipEntity 2Description
DARREN K. INDYKE PLLC Payment Travelers Casualty Insurance Co. Payment from Darren K. Indyke PLLC to Travelers Casualty Insurance Co.
Financial Information
Amounts:2,056.14
Transactions:
  • Payment of $2,056.14 from Darren K. Indyke PLLC to Travelers Casualty Insurance Co.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
DARREN K. INDYKE
Organizations 3
DARREN K. INDYKE PLLCDEUTSCHE BANK TRUST COMPANY AMERICASTravelers Casualty Insurance Co.
Locations 2
NEW YORKDallas, TX
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment for Commercial and umbrella policy 02/17/18-02/17/19
Significance
Routine payment for insurance policy.
File Info
File Name
EFTA01346849.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.260898
DOJ Source
View on DOJ