This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC, covering the period from September 1, 2018, to September 30, 2018. It includes a summary of account balances, transaction details, deposits, and other debits. The statement also provides information on how to address errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01287894.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Darren K. Indyke","Stewart Oldfield"],"document_date":"2018-09-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","ADP","Oxford Health","Wells Fargo Bank","Haddon, Morgan and Foreman, P.C."],"reference_numbers":["42953707","SDNY_GM_00044764","DB-SDNY-0007588","EFTA_00155373","EFTA01287894"]}