EFTA01357715.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-09
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for asset movement at Deutsche Bank. It appears to authorize the transfer of funds from one account to another, signed by Non K Indyke on 2014-12-09.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
DB-SDNY-0044412
Date
2014-12-09
Relationships 1
Entity 1RelationshipEntity 2Description
Nana Marko 8 McCorauodale Client Deutsche Bank Appears to be a client authorizing asset movement at Deutsche Bank.
Financial Information
Amounts:3109.53 $
Transactions:
  • Asset Movement
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Nana Marko 8 McCorauodaleNon K Indyke
Organizations 2
Deutsche BankDeutsche Bank AS Brown
Financial Entities 1
DBAS Accoum
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank to move assets from one account to another.
Significance
This document authorizes the movement of funds between accounts at Deutsche Bank.
File Info
File Name
EFTA01357715.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.535886
DOJ Source
View on DOJ