This document is a bank statement from Deutsche Bank for the account held by Darren K. Indyke PLLC, covering the period from December 1, 2017, to December 31, 2017. 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 related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01287239.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Darren K. Indyke","Steuart Oldfield"],"document_date":"December 1, 2017 to December 31, 2017","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","575 Lexington Ave, New York, NY 10022"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Deutsche Bank Trust Company Americas"],"reference_numbers":["42953707","SDNY_GM_00043959","DB-SDNY-0006783","EFTA_00154568","EFTA01287239","SDNY_GM_00043960","DB-SDNY-0006784","EFTA_00154569","EFTA01287240","SDNY_GM_00043961","DB-SDNY-0006785","EFTA_00154570","EFTA01287241"]}