This document is a bank statement from Deutsche Bank for the account managed by Darren K. Indyke PLLC, covering the period from November 1, 2015, to November 30, 2015. It includes a summary of account balances, transaction details, deposits, debits, and charges. The statement also provides instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285834.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Darren K. Indyke","Jj Litchford"],"document_date":"2015-11-01 to 2015-11-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Deutsche Bank Trust Company Americas"],"reference_numbers":["42953707","SDNY_GM_00042206","DB-SDNY-0005030","EFTA_00152815","EFTA01285834","SDNY_GM_00042207","DB-SDNY-0005031","EFTA_00152816","EFTA01285835","SDNY_GM_00042208","DB-SDNY-0005032","EFTA_00152817","EFTA01285836"]}