EFTA01357216.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2014-10-06
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form directing Deutsche Bank Alex Brown to move $25,900.00 from the Viralelande_foundation account to EastCoast Federal Credit Union for credit to Joscha Bach. Darren Indyke signed the authorization on October 6, 2014.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
DB-SDNY-0043635
Date
2014-10-06
Illegal Activity
Severity
suspicious
Description
The document authorizes a transfer of funds to Joscha Bach. While not inherently illegal, transfers to individuals associated with controversial figures warrant further scrutiny.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Viralelande_foundation Account Holder Deutsche Bank Alex Brown Viralelande_foundation has an account with Deutsche Bank Alex Brown.
Darren Indyke Signatory Deutsche Bank Alex Brown Darren Indyke is a signatory on the authorization form.
Financial Information
Amounts:25,900.00
Transactions:
  • Asset movement of $25,900.00 from Viralelande_foundation account to EastCoast Federal Credit Union for credit to Joscha Bach.
Public Knowledge
Context
The document involves the Viralelande_foundation and a transfer of funds to Joscha Bach, which could be of interest to the media given the context of the investigation.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Alex. BrownJoscha BachDarren Indyke
Organizations 4
Deutsche BankDeutsche Bank Alex BrownEastCoast Federal Credit UnionViralelande_foundation
Locations 1
Burlinaton, MA
Financial Entities 1
EastCoast Federal Credit Union
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex Brown to move assets from the Viralelande_foundation account to EastCoast Federal Credit Union for credit to Joscha Bach.
Significance
This document authorizes a financial transaction involving the Viralelande_foundation and Joscha Bach.
File Info
File Name
EFTA01357216.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:51.242787
DOJ Source
View on DOJ