This document is a bank statement from Deutsche Bank for the account held by Darren K. Indyke PLLC, covering the period from February 1, 2015, to February 28, 2015. It includes details of account balances, deposits, withdrawals, and other transactions.
doj/DataSet10/EFTA01285332.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Darren K. Indyke","Amanda Kirby"],"document_date":"February 2015","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 Trust Company Americas"],"reference_numbers":["SDNY_GM_00041564","DB-SDNY-0004388","EFTA_00152173","EFTA01285332"]}