This document is a bank statement from Deutsche Bank Trust Co. Americas for the account held by Darren K. Indyke PLLC, covering the period from December 1, 2013, to December 31, 2013. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284585.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Darren K. Indyke","Amanda Kirby"],"document_date":"2013-12-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["42953707","SDNY_GM_00040645","DB-SDNY-0003469","EFTA_00151254","EFTA01284585"]}