This document is a bank statement from Deutsche Bank Trust Co. Americas for the account managed by Darren K. Indyke PLLC, covering the period from May 1, 2015, to May 31, 2015. It includes a summary of account balances, transaction details, deposits, and other credits, as well as service charges and other fees. The statement also provides information on how to report errors or inquire about transactions.
doj/DataSet10/EFTA01285517.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Darren K. Indyke","Amanda Kirby"],"document_date":"2015-05-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","JP Morgan Chase","Barclays Bank","ADP"],"reference_numbers":["SDNY_GM_00041792","DB-SDNY-0004616","EFTA_00152401","EFTA01285517"]}