This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke for the period of July 1, 2018 to July 31, 2018. It includes a summary of account balances, transaction details, and service charges. The ending balance for the period is $268,350.48.
doj/DataSet10/EFTA01287791.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Darren K. Indyke","Stewart Oldfield"],"document_date":"2018-07-31","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_00044626","DB-SDNY-0007450","EFTA_00155235","EFTA01287791","SDNY_GM_00044627","DB-SDNY-0007451","EFTA_00155236","EFTA01287792","SDNY_GM_00044628","DB-SDNY-0007452","EFTA_00155237","EFTA01287793"]}