EFTA01361383.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

Authorization Form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is an authorization form for asset movement from a non-retirement account at Deutsche Bank. It mentions Darren Indyke and Jouni M Maine.

Metadata

Subject: Authorization for Asset Movement
Sender: —
Recipients: —
Document ID: DB-SDNY-0050545, SONY GM_00196729
Date: Unknown

Financial Information

Amounts:10.000.00

Transactions:

Asset Movement

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 2

Darren Indyke Jouni M Maine

Organizations 3

Deutsche BankPrivate Wealth ManagementOMB

Text Analysis

Tone: Formal
Purpose: Authorization for asset movement from a non-retirement account.
Significance: The document authorizes Deutsche Bank to move assets. The document mentions Darren Indyke.

File Info

File Name: EFTA01361383.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:45.336495
DOJ Source: View on DOJ