This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC, covering the period from June 1, 2015, to June 30, 2015. It details the transactions, including preauthorized debits, checks paid, and outgoing money transfers, resulting in an ending balance of $188,170.56.
doj/DataSet10/EFTA01285573.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Darren K. Indyke","Amanda Kirby"],"document_date":"2015-06-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","ADP","Oxford Health","Bank of America","EASCORP Federal Credit Union","MIT Federal Credit Union","Capital One"],"reference_numbers":["SDNY_GM_00041870","DB-SDNY-0004694","EFTA_00152479","EFTA01285573"]}