Illegal Activity
none
Blackmail
none
Date
5-29-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for asset movement from a Deutsche Bank account belonging to Little St. James Islands Foundation, Inc., signed by Darren Indyke. It allows Deutsche Bank to execute wire transfers, issue checks, or journal funds based on verbal instructions from the account holder.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049377 SDNY_GM_00195561
- Date
- 5-29-2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Little St. James Islands Foundation, Inc. | Financial | Deutsche Bank | Account held at Deutsche Bank |
| Darren Indyke | Signatory | Little St. James Islands Foundation, Inc. | Darren Indyke is signing on behalf of Little St. James Islands Foundation, Inc. |
Notable Quotes 2
The undersigned further authorizes Deutsche Bank Alec 11./.vn to accept vestal ins/roc:tons from the undersigned to wire funds. issue chucks or penal funds tofltom she abcne listed accounts
The undersigned understands that Deutsche Bank Alex. Brown may but * 001 required to. sank wore aeon of the undersigned's inSMX:IiIMS by tan back and that Deutsche Bank Alex Blown may in io IS doct000n refuse to 0.6CUlti such ifilfrOCOOrtri (tnCladtog standing trismactions) given pursuant 10 this etithOnnition, withOtil incurring on.: habeas if Deutsche Bent Alex Brown has reason to bonne Such ristructiOnS (Or Standing mats actions) have not been provided by the undersigned
Financial Information
Amounts:$-1-§ap-Q0 .0 0
Transactions:
- Wire transfer
- Check
- Journal Funds
- Free Decrease
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownEasCorp Federal Credit UnionMJT Federal Credit UnionLittle St. James Islands Foundation, Inc.
Locations 1
Arlington, MA
Financial Entities 2
EasCorp Federal Credit UnionMJT Federal Credit Union
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document authorizes the movement of assets from the Little St. James Islands Foundation, Inc. account at Deutsche Bank.
File Info
- File Name
- EFTA01360801.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.977395
- DOJ Source
- View on DOJ