Illegal Activity
none
Blackmail
none
Date
7.15.2014
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, signed by Darren Indyke. It directs Deutsche Bank to execute wire transfers, check payments, and journal fund transfers as specified in the instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DBAS AO:ount Hanle Jeffrey F ACCOunt r 35266976
- Date
- 7.15.2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Financial | Deutsche Bank | Darren Indyke authorizes Deutsche Bank to move assets. |
| Cambridge Mercantile Coro. | Financial | Bank of America | Funds are being wired to Bank of America for further credit to Cambridge Mercantile Coro. |
Notable Quotes 2
the undersigned hereby authorizes and directs Deutsche Bank Met Brown rOeutsche Bank Akre Brown* or -0848- ] to tallow the before asset moverneru Instructions.
The undersigned hereby acknowledges that Cif the onkrmaban connaled m tho forma complete and *curate to the best knowledge of the underdone* and id the uncles fed is resocalble for dal method of tranunission of any irate:tons issued ptasuent to that liuthataabon.
Financial Information
Transactions:
- Wire transfer to Bank of America for credit to Cambridge Mercantile Coro.
- Check payment to Broadenta Maine raker
- Journal funds transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 8
Deutsche BankDeutsche Bank Met BrownDeutsche Bank Akre BrownBank of AmericaCambridge Mercantile Coro.Broadenta Maine raker044SraboirSecantsAl Heldfoli
Locations 1
Ireland
Financial Entities 2
Bank of AmericaCambridge Mercantile Coro.
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account.
- Significance
- This document authorizes the movement of funds from a Deutsche Bank account, potentially involving international transfers.
File Info
- File Name
- EFTA01361377.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.388663
- DOJ Source
- View on DOJ