Illegal Activity
none
Blackmail
none
Date
2016-11-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check for $12348.56 from Darren K naDYKE to THE RITZ-CARLT0N CLUB, ST. THOMAS, drawn on DEUTSCHE BANK TRUST CO AMERICAS. The check was issued on November 16, 2016.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 111516
- Date
- 2016-11-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K naDYKE | customer | DEUTSCHE BANK TRUST CO AMERICAS | Darren K naDYKE is a customer of DEUTSCHE BANK TRUST CO AMERICAS. |
| Darren K. Indyke PLLC | account holder | DEUTSCHE BANK TRUST CO AMERICAS | Darren K. Indyke PLLC holds an account at DEUTSCHE BANK TRUST CO AMERICAS |
| Darren K naDYKE | payer/payee | THE RITZ-CARLT0N CLUB, ST. THOMAS | Darren K naDYKE is paying THE RITZ-CARLT0N CLUB, ST. THOMAS |
Financial Information
Amounts:12348.56
Transactions:
- Payment of $12348.56 to THE RITZ-CARLT0N CLUB, ST. THOMAS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
DEUTSCHE BANK TRUST CO AMERICASTHE RITZ-CARLT0N CLUB, ST. THOMASDarren K. Indyke PLLC
Locations 1
2 KEAN CT, LIVINGSTON, NJ 07039
Financial Entities 1
DEUTSCHE BANK TRUST CO AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Darren K naDYKE to THE RITZ-CARLT0N CLUB, ST. THOMAS.
- Significance
- The check provides evidence of a financial transaction.
File Info
- File Name
- EFTA01371386.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.657383
- DOJ Source
- View on DOJ