Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank to move assets from an account, signed by Darren K. Indyke. It outlines different types of asset movements such as wire transfers, checks, and journal funds.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0043615
- Date
- Unknown
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K. Indyke | Client | Deutsche Bank | Darren K. Indyke is authorizing Deutsche Bank to move assets. |
Financial Information
Amounts:2094.77
Transactions:
- Wire transfer
- Check
- Journal Funds
- Free Deliveries
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Ben MnBrown Mauna Bask Alex BrownDBMSFH1SIX reimb and services
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from an account.
- Significance
- This document authorizes Deutsche Bank to perform financial transactions on behalf of a client.
File Info
- File Name
- EFTA01357204.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.210704
- DOJ Source
- View on DOJ