Illegal Activity
suspicious
Blackmail
none
Date
2015-10-21
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 assets between accounts, signed by Darren Indyke. It outlines instructions for wire transfers, checks, and journal funds movements.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047885
- Date
- 2015-10-21
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes asset movement, which could be related to suspicious financial activities, but there is no clear evidence of illegal activity in this document alone.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Client | Deutsche Bank Alex. Brown | Darren Indyke authorizes Deutsche Bank Alex. Brown to move assets. |
| 7nrro Development Coro | Transfer | My Bank | Wire transfer from 7nrro Development Coro to My Bank. |
| Berektleyeiers 3B's LLC | Check | Deutsche Bank | Check issued to Berektleyeiers 3B's LLC. |
Financial Information
Amounts:2.995.00
Transactions:
- Wire transfer
- Check
- Journal funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. Brown7nrro Development CoroMy BankBerektleyeiers 3B's LLC
Financial Entities 2
Deutsche BankMy Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets between accounts.
- Significance
- This document authorizes asset movement, potentially related to other financial activities.
File Info
- File Name
- EFTA01359767.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.723038
- DOJ Source
- View on DOJ