This document is a bank statement from Deutsche Bank for the account held by Darren K. Indyke PLLC, covering the period from November 1, 2014, to November 30, 2014. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement also provides information on how to report errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285197.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Darren K. Indyke","Amanda Kirby"],"document_date":"2014-11-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas","First Bank Puerto Rico","JP Morgan Chase","Oxford Health","ADP"],"reference_numbers":["42953707","SDNY_GM_00041388","DB-SDNY-0004212","EFTA 00151997","EFTA01285197"]}