This document contains transaction details for various DBTCA checking accounts associated with different entities, including Neptune, LLC, Hyperion Air, LLC, Plan D, LLC, JEGE, LLC, Darren K. Indyke PLLC, HBRK Associates, Inc, and NES, LLC. It lists debits, credits, and calculated balances for transactions occurring between February 22, 2019, and March 1, 2019.
doj/DataSet10/EFTA01388414.pdf
{"key_people":["Darren K. Indyke"],"document_date":"2019-03-01","document_type":"tabular","key_locations":["New York"],"document_subtype":"bank statement","key_organizations":["DBTCA","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","HBRK Associates, Inc","NES, LLC","CON ED OF NY","WELLS FARGO"],"reference_numbers":["101091000012230969","101021000022112834","101021000020021803","101021000024313939","7BYCMRXD","0590944L","35269691"]}