| 1865 |
EFTA01284335.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for November 2013 showing a business checking account for Darren K. Indyke PLLC Attorney Trust Account with ... |
Analyzed
|
| 1920 |
EFTA01284494.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for November 2013 showing an attorney trust account belonging to Darren K. Indyke PLLC with a static $0.00 b... |
Analyzed
|
| 1921 |
EFTA01284497.pdf |
set10 |
6
|
This document is a Deutsche Bank account statement for November 2013 for an attorney trust account belonging to Darren K. Indyke PLLC, showing minimal... |
Analyzed
|
| 1925 |
EFTA01284509.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for November 2013 showing an Elite Money Market Deposit account sent to Darren K. Indyke PLLC with minimal a... |
Analyzed
|
| 1926 |
EFTA01284512.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for November 2013 addressed to Darren K. Indyke PLLC showing an Elite Money Market Deposit account with no a... |
Analyzed
|
| 1951 |
EFTA01284585.pdf |
set10 |
7
|
This is a Deutsche Bank checking account statement for December 2013 belonging to Darren K. Indyke PLLC, showing various payroll and tax-related debit... |
Analyzed
|
| 1966 |
EFTA01284630.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company attorney trust account statement for Darren K. Indyke PLLC from December 2013, showing an Elite Money Market Dep... |
Analyzed
|
| 1968 |
EFTA01284636.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for December 2013 showing an Elite Money Market Deposit account with zero balance and no transaction activit... |
Analyzed
|
| 1981 |
EFTA01284678.pdf |
set10 |
6
|
A Deutsche Bank account statement for January 2014 showing a zero-balance attorney trust account belonging to Darren K. Indyke PLLC with no transactio... |
Analyzed
|
| 1994 |
EFTA01284716.pdf |
set10 |
6
|
This is a Deutsche Bank statement for January 2014 showing an attorney trust account belonging to Darren K. Indyke PLLC with no transaction activity a... |
Analyzed
|
| 2013 |
EFTA01284775.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for February 2014 for Darren K. Indyke PLLC, showing regular payroll-related transactions,... |
Analyzed
|
| 2078 |
EFTA01284968.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for June 2014 addressed to Darren K. Indyke PLLC, showing detailed transaction history inc... |
Analyzed
|
| 2125 |
EFTA01285114.pdf |
set10 |
8
|
This is a Deutsche Bank business checking account statement for September 2014 addressed to Darren K. Indyke PLLC, showing significant financial activ... |
Analyzed
|
| 2152 |
EFTA01285197.pdf |
set10 |
8
|
Deutsche Bank business checking account statement for Darren K. Indyke PLLC from November 1-30, 2014, showing large financial transfers including a $6... |
Analyzed
|
| 2164 |
EFTA01285237.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for December 2014 addressed to Darren K. Indyke PLLC, showing various payroll-related debi... |
Analyzed
|
| 2179 |
EFTA01285285.pdf |
set10 |
7
|
Deutsche Bank Trust Co. Americas business checking account statement for January 2015 addressed to Darren K. Indyke PLLC showing transactions includin... |
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
|
| 2272 |
EFTA01285573.pdf |
set10 |
7
|
Deutsche Bank business checking account statement for June 2015 addressed to Darren K. Indyke PLLC, showing account activity with a beginning balance ... |
Analyzed
|