This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC, covering the period from February 1, 2014, to February 28, 2014. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits. The statement also provides information on how to report errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284775.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Darren K. Indyke","Amanda Kirby"],"document_date":"February 2014","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_00040852","DB-SDNY-0003676","EFTA_00151461","EFTA01284775"]}