EFTA01359738.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-09-29
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, signed by Darren K Indyke on September 29, 2015, to allow asset movement. It outlines instructions for wire transfers, checks, journals, and free deliveries.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-FWM-01775
Date
2015-09-29
Relationships 1
Entity 1RelationshipEntity 2Description
Darren K Indyke Client Deutsche Bank Alex. Brown Darren K Indyke authorizes Deutsche Bank Alex. Brown for asset movement.
Financial Information
Amounts:490
Transactions:
  • Wire transfer
  • Check
  • Journal
  • Free Delivery
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Darren K Indyke
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownJP MOI-ClaTIDTDC4
Financial Entities 1
JP MOI-ClaTI
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets.
Significance
Document authorizes asset movement from a Deutsche Bank account.
File Info
File Name
EFTA01359738.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.063893
DOJ Source
View on DOJ