This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC, covering the period from May 1, 2018, to May 31, 2018. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $252,504.30 and an ending balance of $195,268.45, with various preauthorized debits and an outgoing money transfer.
doj/DataSet10/EFTA01287585.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Darren K. Indyke","Stewart Oldfield"],"document_date":"2018-05-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas","ADP","Oxford Health","Bank of America","Tob Office Holdings, LLC"],"reference_numbers":["SDNY_GM_00044393","DB-SDNY-0007217","EFTA_00155002","EFTA01287585"]}