EFTA01376463.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10/22/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check showing a payment of $11,133.34 from Darren K Indyke through Deutsche Hark Trust Co Americas to The Ritz-Carlton Club, St. Thomas on October 22, 2018. The check indicates that no signature was required and the payment was authorized by the depositor.
Metadata
Subject
—
Sender
DARREN K INDYKE DEUTSCHE HARK TRUST CO AMERICAS
Recipients
THE RITZ-CARLTON CLUB, ST. THOMAS
Document ID
1019
Date
10/22/2018
Relationships 1
Entity 1RelationshipEntity 2Description
Darren K Indyke employment Darren K. Indyke PLLC Darren K Indyke is associated with Darren K. Indyke PLLC
Financial Information
Amounts:11133.34
Transactions:
  • Payment of $11,133.34 to THE RITZ-CARLTON CLUB, ST. THOMAS
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Darren K Indyke
Organizations 3
DEUTSCHE HARK TRUST CO AMERICASTHE RITZ-CARLTON CLUB, ST. THOMASDarren K. Indyke PLLC
Locations 1
ST. THOMAS
Text Analysis
Tone
Informative
Purpose
To document a payment made by Darren K Indyke through Deutsche Hark Trust Co Americas to The Ritz-Carlton Club, St. Thomas.
Significance
The document shows a financial transaction involving Darren K Indyke and The Ritz-Carlton Club, St. Thomas.
File Info
File Name
EFTA01376463.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:08.849977
DOJ Source
View on DOJ