This document is a bank statement from Deutsche Bank for the account held by Darren K. Indyke PLLC, covering the period from July 1, 2017, to July 31, 2017. It includes a summary of account balances, transaction details, and information on service charges and other fees. The statement also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286919.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Darren K. Indyke","Stewart Oldfield"],"document_date":"2017-07-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","ADP","Oxford Health","Bank of America","RentShare"],"reference_numbers":["101021000029938947","101021000029939272","101021000029939316","101043000093172075","101121141284667741","101021000026205974","101021000027635530","101021000027635549","101091000017775329","101084307030940119","101021000023862397"]}