Browse Documents

59 documents
Entity: Darren K. Indyke ✕
ID Filename Set Score Summary Status
1873 EFTA01284356.pdf set10 7 Deutsche Bank business checking account statement for November 2013 showing transactions including money transfers and payroll-related debits through ... Analyzed
1919 EFTA01284491.pdf set10 6 A Deutsche Bank attorney trust account statement for November 2013 belonging to Darren K. Indyke PLLC, showing minimal activity with a zero balance. T... Analyzed
2064 EFTA01284924.pdf set10 6 Deutsche Bank business checking account statement for May 2014 belonging to Darren K. Indyke PLLC, showing regular payroll and tax transactions. This ... Analyzed
2239 EFTA01285474.pdf set10 6 This is a Deutsche Bank account statement for Darren K. Indyke's attorney trust account from April 28-30, 2015, showing a $0 balance with no transacti... Analyzed
2264 EFTA01285552.pdf set10 6 This is a Deutsche Bank account statement for May 2015 showing a trust account belonging to attorney Darren K. Indyke with no activity and zero balanc... Analyzed
2279 EFTA01285597.pdf set10 6 This is a Deutsche Bank statement for attorney Darren K. Indyke's trust account from June 2015, showing no transaction activity and a zero balance thr... Analyzed
2282 EFTA01285605.pdf set10 6 A Deutsche Bank statement for June 2015 showing an attorney trust account belonging to Darren K. Indyke with minimal activity and a balance of $50.00.... Analyzed
2295 EFTA01285645.pdf set10 6 This document is a Deutsche Bank Trust Company Americas account statement for July 2015 for Darren K. Indyke PLLC Attorney Trust Account, showing mini... Analyzed
2299 EFTA01285656.pdf set10 6 This is a Deutsche Bank account statement for July 2015 showing a trust account held by attorney Darren K. Indyke with minimal activity and a $0.00 ba... Analyzed