EFTA01358327.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

03/30/2015

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is an authorization form for asset movement from a Deutsche Bank account, dated March 30, 2015. The form includes account details and authorization instructions.

Metadata

Subject: Authorization for Asset Movement
Sender: —
Recipients: —
Document ID: 35288276
Date: 03/30/2015

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Darren K Indyk

Organizations 2

Deutsche BankPrivate Wealth Management

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Formal
Purpose: Authorization for asset movement from a Deutsche Bank account.
Significance: Appears to be a standard financial authorization form.

File Info

File Name: EFTA01358327.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:05.044250
DOJ Source: View on DOJ