EFTA01358555.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01-21-16
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move $50,000 from Gratitude America Ltd to FirstBank Puerto Rico. Darren Indyke signs the form, authorizing the transaction.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10.PWM.0177S (12/1 Cr)
Date
01-21-16
Relationships 2
Entity 1RelationshipEntity 2Description
Gratitude America Ltd Financial FirstBank Puerto Rico Asset movement from Gratitude America Ltd to FirstBank Puerto Rico
Darren Indyke Financial Deutsche Bank Alex. Brown Darren Indyke authorizes Deutsche Bank Alex. Brown to move assets.
Financial Information
Amounts:50.000
Transactions:
  • Wire transfer of $50,000 from Gratitude America Ltd to FirstBank Puerto Rico
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Darren Indyke
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownGratitude America LtdFirstBank Puerto RicoCI burnt Alliance
Locations 1
Ponce De Leon Ave, PR 0011011
Financial Entities 1
FirstBank Puerto Rico
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from Gratitude America Ltd to FirstBank Puerto Rico.
Significance
Document authorizes a financial transaction.
File Info
File Name
EFTA01358555.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.848822
DOJ Source
View on DOJ