Illegal Activity
none
Blackmail
none
Date
2017-02-17
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 to Aetna for $3,708.00. It appears to be a standard payment transaction.
Metadata
- Subject
- —
- Sender
- DARREN K. INDYKE PLLC
- Recipients
- —
- Document ID
- 1-103-210
- Date
- 2017-02-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | Payment | Aetna | Darren K. Indyke PLLC is paying Aetna. |
Notable Quotes 1
Three Thousand Seven Hundred Eight and 00/100
Financial Information
Amounts:3,708.00 USD
Transactions:
- Check payment from Darren K. Indyke PLLC to Aetna
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
DARREN K. INDYKE PLLCDEUTSCHE BANK TRUST COMPANY AMERICASAetna
Locations 3
NEW YORKNEW YORKPhiladelphia, PA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01346853.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.046966
- DOJ Source
- View on DOJ