Illegal Activity
none
Blackmail
none
Date
09-02-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank for asset movement from a non-retirement account. It authorizes a wire transfer of $4879.33 to First Command Bank and allows for verbal instructions regarding future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0044952, SDNY_GM_00191136
- Date
- 09-02-2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NIB. LLC | Account Holder | Deutsche Bank | NIB. LLC has an account at Deutsche Bank. |
| Darren K Indyke | Account Holder | Deutsche Bank | Darren K Indyke is authorizing asset movement from a Deutsche Bank account. |
Financial Information
Amounts:4879.33
Transactions:
- Wire transfer of $4879.33 to First Command Bank
- Request to issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Met &ownFirst Command BankNIB. LLCDBMS
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account.
- Significance
- This document authorizes a wire transfer and potentially other asset movements from a Deutsche Bank account.
File Info
- File Name
- EFTA01357915.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.143595
- DOJ Source
- View on DOJ