← Back to Browse
EFTA01285645.pdf
AI Summary
This document is a Deutsche Bank Trust Company Americas account statement for July 2015 for Darren K. Indyke PLLC Attorney Trust Account, showing minimal activity with a $0.00 balance and no transactions during the period. [Rating: 6/10 - Bank records for Darren K. Indyke, who was Jeffrey Epstein's attorney, though this particular statement shows no significant financial activity]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Deutsche Bank Trust Company Americas | organization | Bank holding the attorney trust account |
| Amanda Kirby | person | Contact person for personal assistance at the bank |
| Darren K. Indyke | person | Attorney whose PLLC trust account this bank statement belongs to |
Full Text
Deutsche Both Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT DARREN K INDYKE For personal assistance call: Amanda Kirby July 1.2015 loftily 31. 2015 Summary of Account Balance(s) Account Account Number Balance Business Checking 50. 00 Beginning Balance as of July I. 2015 50.00 Deposits and Other Crain. 50.00 Cheeks Paid $0.00 ATM and Debit Card Withdrawals 50.00 Stake Charges and Other fees 50.00 Other Debits SO 00 Ending Balance as of July 31. 2015 50.00 Trans's:lion Detail Date Description Debit Credit Balance 13egiming Balance at of July 1. 2015 50.00 No :Witt Fading Balance as of July 31, 2015 (000 ) S0.09 50.00 Service Charges and Other Fees Total NSF return item fats for this SOIC111.311 period $0.00 MIA NSF return item fees for this calendar sea $0.00 Total Overdraft fees for Nis gateman period $0.00 Mal Overdraft fees for this calendar year $0.00 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsty Americas I012 N IDENTIAL SDNY_GM_0 0041964 v(e)F CONFIDENTIAL - PURSUANT TO FED. R. ca. OB-SDNY-0 004788 EFTA O()152573 EFTA01285645 Deutsche Bank El In Case of Firer or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or unite to us at Deutsche Dank Trust Company Americas. 345 Park Avenue. WM Banking Team - NYC20-0102. New York Na. York 10154 as soon as you ean. if you think your statement or receipt is V.Tong or if you need more information about a transfer listed on the statement or receipt. We MUST hear from you no tact than 60 days after we sent you the FIRSTstatement on which the error or problem appeared. • Tell us your name and account number - Describe the tin or transfer you arc unsure about. and explain as clearly as you van why you believe it is an error or why you need more information - Tell in the dollar amount of the suspected 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 10 business days. We will investigate yaw 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 talon us to complete our investigation. At the conclusion of our invatigation we will inform you of our molts. 2. Non-Electronic Funds Transfers Contact the Bank immediately at 1-866-362-4796 if your statement is incorrect or if you need more information about any non-electronic funds tninsactions (cheeks or deposits) on this statement. If any such error appear:. you must notify the Bank in %wiling no later than 30 days after the statement was made available to you. Please see WAN -tcnnN and Conditions for flintier information on the terms governing your account. 3. VeriEying Proauthorized Credits If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company, you can telephone us at 1.866462.47% to find out whether the deposit has been made. SDNY_GM_001141985 NFI DENTIAL CONFIDENTIAL - PURSUANT TO FED. R cgir.o(e) DB-SDNY-0004789 EFTA_00152574 EFTA01285646