Illegal Activity
none
Blackmail
none
Date
2015-12-29
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Duren K Indyke to move assets from a Deutsche Bank account to Bank of America. The form outlines the terms and conditions for the asset movement and acknowledges the risks associated with electronic transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047714, SDNY_GM_00193898
- Date
- 2015-12-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Duren K Indyke | customer | Deutsche Bank | Duren K Indyke authorizes Deutsche Bank to move assets. |
Financial Information
Amounts:391.66
Transactions:
- Asset movement from Deutsche Bank account to Bank of America
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex BrownBank of America
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account to Bank of America.
- Significance
- Document provides authorization for asset movement.
File Info
- File Name
- EFTA01359616.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.954449
- DOJ Source
- View on DOJ