EFTA01359281.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-11-03
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Darren K Indyke to allow Deutsche Bank to move assets to TD Bank. The form includes account details and instructions for the transfer.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
DB-SDNY-0047331 SDNY_GM_00193515
Date
2016-11-03
Relationships 1
Entity 1RelationshipEntity 2Description
Darren K Indyke Client Deutsche Bank Darren K Indyke authorizes Deutsche Bank to move assets.
Financial Information
Amounts:5 10.000
Transactions:
  • Asset movement from Deutsche Bank to TD Bank
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Darren K Indyke
Organizations 3
Deutsche BankTD BankDeutsche Bank Na.Brown
Locations 1
Miami
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank to move assets from an account to TD Bank.
Significance
Document authorizes a financial transaction.
File Info
File Name
EFTA01359281.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:54.932641
DOJ Source
View on DOJ