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EFTA01285474.pdf
AI Summary
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 transaction activity. The document appears to be part of legal discovery proceedings and contains standard banking terms and conditions. [Rating: 6/10 - Shows financial records of Darren K. Indyke, who was Jeffrey Epstein's attorney, though this particular statement shows no activity]
Flags
financial_transactions
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Darren K. Indyke PLLC | organization | Law firm with attorney trust account |
| Deutsche Bank Trust Co. Americas | organization | Bank providing account services |
| Amanda Kirby | person | Bank contact person for personal assistance |
| Darren K. Indyke | person | Attorney whose trust account is documented |
Full Text
Deutsche Bank Deutsche Bank Trust Co. AlM akin 345 Park Avenue - NYC20-0102 New York. NY 10154 DAMN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT DARREN K INDYKE 575 LEXINGTON AVE Jilt Fl. NEW YORK NY 10022 For personal assistance call: Amanda Kirby April 28.2015 to April 30. 2015 212-454-6439 Summary of Account Balance(s) Account Account Number Balance Business Checking 50. 00 Beginning Balance at of April 28, 2015 50.00 IN:omits and Other Credits 50.00 Cheeks Paid 50.00 AIM and Dcbit Card Withdranals 50.00 &mice Charges and Other Fees 50.00 Other Debits SO 00 Ending Balance as of April 30. 2015 $0.00 Transaction Detail Date Description Debit Credit Balance Ikgirming Balance at of April 28. 2015 50.00 No Adi% i %s Ending Balance as of April 30, 2015 (000 ) $.0.00 50.00 Service Charges and Other Fees Total NSF Mum item foes for this statement period 50.00 $0.00 Total NSF return item fees for this calendar year $aw Total Overdraft lets for this statement period $0.00 Total Overdraft Ices for this calendar sear \II items are credited subject to final collection and receipt of proceeds in cash a by untraditional credit to and accepted by Deutsche Bank Trust Company Americas. I of 2 SDNY_GM_0 0041739 IDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. WIN(c) DB-SDNY-0004563 EFTA_00 152348 EFTA01285474 Deutsche Bank In Case of Faro" or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or Wilt to us at Lkutsche Bank Trust Company Americas. 345 Park Avenue. WNI Barking Team - NYC20-0102. New York Na. York 10154 as soon as you ean if sou think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We MUST hear from you no later than 60 days after we sent you the FIRSTstatement on which ihe error or problem appeared. • Tell us yorm name and account number - Describe the envy or transfer you are unsure about. and explain a clearly as you can why you believe it is an error or why you need more information • Tell us the dollar amount of the simpased error Please note that if you initially provide the above information to us via telephone. we may require that you send your complaint or inquiry in writing within ID business days. We will investigate yam complaint and will correct any error promptly. If we take more than 10 business days (or 20 days for new accounts) to do this. we will provisionally credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. At the conclusion of our invosigation we will inform you of our results. 2. Non-Electronic Funds Transfers Contact the Bank immediately at l-866.362-4796 if your statement is incorrect or if you need more intbnnation about any non-electronic funds transactions (checks or deposits) on this statement. If any such error appear:. sou must notify the [kink in writing no later than 30 days after the statement was made available to you. Please see sour Terms and Conditions for flintier intonation on the terms governing your account. 3. Verifying ['reauthorized Credits If you have arranged to have direst deposits made to your account at least once every 60 days from the same person or company, you can telephone us at 1.866-362.4796 to find out whether the deposit has been made. NFI DENTIAL SDNYGM00041740 CONFIDENTIAL - PURSUANT TO FED. R. c9r. o(e) DB-SDNY-0004564 EFTA_00 152349 EFTA01285475