EFTA01358172.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
07-29-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank to move assets from a non-retirement account, signed by Darren K Indyke on July 29, 2014. It specifies instructions for wiring funds and issuing checks.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-FWM-01775
Date
07-29-2014
Relationships 1
Entity 1RelationshipEntity 2Description
Darren K Indyke Client Deutsche Bank Darren K Indyke authorizes Deutsche Bank to move assets.
Financial Information
Amounts:3374.25
Transactions:
  • Wire federal funds in the amount of $3374.25 to Berit Herne First Command Bank
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Darren K IndykeBerit HerneRalphenti NatJames Holdout
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownFirst Command BankWAD Mau« I.
Locations 1
Malta
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank to move assets from a non-retirement account.
Significance
This document provides authorization for specific financial transactions.
File Info
File Name
EFTA01358172.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:16.059445
DOJ Source
View on DOJ