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EFTA01285605.pdf
AI Summary
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. The document appears to be from legal proceedings related to the Epstein case, as indicated by the confidentiality markings and SDNY case references. [Rating: 6/10 - Shows financial records of an attorney potentially connected to the Epstein case, with legal proceeding markings indicating relevance to the investigation]
Flags
financial_transactions
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| DARREN K. INDYKE PLLC | organization | Law firm associated with the attorney trust account |
| Deutsche Bank | organization | Financial institution providing banking services |
| Darren K. Indyke | person | Attorney whose trust account is detailed in the bank statement |
Full Text
Deutsche Bank Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT DARREN K. INDYKE 575 LF.XINOTON AVE CU Fl. NEW YORK NY 10022 For personal assistance call: mos June 1.2015 to June 30. 2015 Summary of Account Balance(s) Account Balance Elite Monev Market Deposit 50. 00 Beginning Balance as of hate 1. 2015 43.00 Deposit% and Other Credit 50.00 Cheeks Paid 50.00 AIM and Dcbit Card Withdrassals 50.00 Service Charges and Other Fees 50.00 Other Debits 50.00 Ending Balance as of June 30. 2015 53.00 Transbaion Detail Date Deraziplion Debit Credit Balance Beginning Balance a% of hone I. 2015 50.00 No Activity Ending Balance as of lune 30, 2015 (0.00 ) S0.00 50.00 Sen'ice Charges and Other Fees Total NSF Mum item foes for this statement period 50.00 Total NSF return item fees foe this calendar sear $0.00 Mal Overdraft fix% for this statement period 50.00 Total Overdraft lees for this calendar "car 50.00 All items are credited subject to final collection and receipt of proceeth in cash a by unconditional 4-redit to and accepted by Deutsche Bank Trust Company Antericaa 44133817 I of 3 SDNY_OM_0 0041908 IDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. cgliNF(n) DB-SDNY-0004732 EFTA 00152517 EFTA01285605 Deutsche Bank blleriSi Calculation Annual Percentage Yield Famed 0.(X)°o bitcrest Earned This Period 50.00 fincrett Paid Year To Date 50.00 All items are credited subject to final colkelion and receipt of proceeth in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company America 44133817 N 2 I o D r 3 ENTIAL SDNY_GM_0 0041909 u(e)F CONFIDENTIAL - PURSUANT TO FED. R. ca. DB-SDNY-0004733 EFTA_00I 52518 EFTA01285606 Deutsche Bank El In Case of Faxon or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Lkulsche Bank Trust Company Americas. 345 Park AVOW. WN1 Banking learn - NYC20-0102. New York Na. York 10154 as soon as you ean. if you 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 your mune and account number - Describe the error or transfer you arc unsure about. and explain as clearly as you can why. you believe it is an error or why you need more information - Tell in the dollar amount of the swiveled error Please ncte 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 10 business days. We will investigate yew 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 amain you think is in error. so that you will have the use of the money during the time it takes us to complete ow investigation. At the conclusion of our investigation. we will inform you of our omits. 2. Non-Electronic Funds Transfers Contact the Bank immediately at 1466-362-4796 if your statement is incorrect or if you need more information about any non-electronic funds transactions (checks or deposits) on this statement. If any arch error appear:. you must notify the Murk in writing no later than 30 days after the statement was made available to you. Please see so fens and Conditions for flintier information on the terms governing your account. 3. Verifying Pwauthorkal Credits If you have arranged to have direct deposits made to your awount at least once every 60 days from the same person or company, you can telephone us at 1.866-362.47% to find out whether the deposit has been made. III' ts I - N FIDENTIAL SDNYGM 00041910 CONFIDENTIAL - PURSUANT TO FED. R. c9r. o(e) DB-SDNY-0004734 EFTA 00152519 EFTA01285607