This document is a bank statement from Deutsche Bank for the account held by Darren K. Indyke PLLC, covering the period from July 1, 2018, to July 31, 2018. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01287749.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","Deutsche Bank Trust Company Americas"],"reference_numbers":["42953707","SDNY_GM_00044582","DB-SDNY-0007406","EFTA_00155191","EFTA01287749","SDNY_GM_00044583","DB-SDNY-0007407","EFTA_00155192","EFTA01287750","SDNY_GM_00044584","DB-SDNY-0007408","EFTA_00155193","EFTA01287751"]}