EFTA01352738.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-04-25
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Deutsche Bank Trust Company Americas to Cash for $4,000.00. The check was issued on April 25, 2017.
Metadata
Subject
—
Sender
DEUTSCHE BANK TRUST COMPANY AMERICAS
Recipients
—
Document ID
—
Date
2017-04-25
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK TRUST COMPANY AMERICAS business DARREN K. INDYKE PLLC Deutsche Bank issued a check to Darren K. Indyke PLLC
Financial Information
Amounts:4,000.00 USD
Transactions:
  • Check payment of $4,000.00 from Deutsche Bank to Cash
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
DARREN K. INDYKE
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASDARREN K. INDYKE PLLC
Locations 2
NEW YORKNEW YORK, NY
Financial Entities 1
DEUTSCHE BANK
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
The document shows a check issued by Deutsche Bank Trust Company Americas for $4,000.00 to Cash.
File Info
File Name
EFTA01352738.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.301198
DOJ Source
View on DOJ