This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC, covering the period from September 1, 2017, to September 30, 2017. It includes a summary of account balances, transaction details, 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/EFTA01287059.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Darren K. Indyke","Stewart Oldfield"],"document_date":"2017-09-30","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":["SDNY_GM_00043713","DB-SDNY-0006537","EFTA_00154322","EFTA01287059","SDNY_GM_00043714","DB-SDNY-0006538","EFTA_00154323","EFTA01287060","SDNY_GM_00043715","DB-SDNY-0006539","EFTA_00154324","EFTA01287061"]}