EFTA01357442.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-04-30
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 wire transfer $5,500.00 from Jeffrey E Fosteln's account to Bank of America. The form is signed by Darren Indyke and dated April 30, 2014.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-PWNI4I77S
Date
2014-04-30
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E Fosteln Client Deutsche Bank Jeffrey E Fosteln is a client of Deutsche Bank, authorizing asset movement from his account.
Darren Indyke Signatory Deutsche Bank Darren Indyke signed the authorization form.
Financial Information
Amounts:5,500.00
Transactions:
  • Wire transfer of $5,500.00 to Bank of America
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey E FostelnDarren Indyke
Organizations 4
Deutsche BankDeutsche Bank Alex BrownBank of AmericaMercantile Corp.
Locations 2
Iselin/London20 Coconut Palms
Financial Entities 2
Deutsche BankBank of America
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank to move assets from Jeffrey E Fosteln's account.
Significance
Document authorizes a wire transfer of $5,500.00 from Jeffrey E Fosteln's account at Deutsche Bank to Bank of America.
File Info
File Name
EFTA01357442.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:21.893327
DOJ Source
View on DOJ