Illegal Activity
none
Blackmail
none
Date
2015
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for asset movement, specifically a wire transfer of $1,000,000.00 from Deutsche Bank to Citibank for the benefit of Southern Trust Company Inc., signed by Darren Indyke.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 44129244
- Date
- 2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Financial | Citibank | Wire transfer from Deutsche Bank to Citibank |
| Morgan Stanley | Financial | Southern Trust Company Inc | Funds credited to Intermediary entity Morgan Stanley for benefit of Southern Trust Company Inc |
Financial Information
Amounts:1,000,000.00
Transactions:
- Wire transfer of $1,000,000.00 from Deutsche Bank to Citibank for the benefit of Southern Trust Company Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankCitibankMorgan StanleySouthern Trust Company IncDTCC
Financial Entities 1
Deutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- Authorization for asset movement from Deutsche Bank to Citibank.
- Significance
- Document authorizes a significant wire transfer.
File Info
- File Name
- EFTA01358210.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.258808
- DOJ Source
- View on DOJ