Illegal Activity
none
Blackmail
none
Date
1.6.2016
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form directing Deutsche Bank Alex Brown to wire $11,634.00 to JP Morgan Chase for credit to Scotia Bank, with Tri Island Energy, LLC as the ultimate beneficiary. Darren Indyke signed the form on January 6, 2016, authorizing the transaction.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031491
- Date
- 1.6.2016
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Alex Brown | Financial | Tri Island Energy, LLC | Deutsche Bank Alex Brown is authorized to wire funds to Tri Island Energy, LLC. |
| Darren Indyke | Client | Deutsche Bank Alex Brown | Darren Indyke authorizes Deutsche Bank Alex Brown to move assets. |
Financial Information
Amounts:11,634.00
Transactions:
- Wire transfer of $11,634.00 to JP Morgan Chase for credit to Scotia Bank, ultimate beneficiary Tri Island Energy, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex BrownJP Morgan ChaseScotia BankTri Island Energy, LLC
Financial Entities 3
Deutsche BankJP Morgan ChaseScotia Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets via wire transfer.
- Significance
- This document authorizes a specific financial transaction involving multiple entities.
File Info
- File Name
- EFTA01345253.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.680975
- DOJ Source
- View on DOJ