EFTA01361428.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-01-30
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 to move assets from a non-retirement account, signed by Darrell K Indyke. It specifies wire transfer instructions to First Command Bank.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
DB-SDNY-0050600, SDNY GM 00196784
Date
2015-01-30
Relationships 1
Entity 1RelationshipEntity 2Description
Darrell K Indyke Client Deutsche Bank Darrell K Indyke authorizes Deutsche Bank to move assets.
Financial Information
Amounts:$ 4.18ii2/
Transactions:
  • Wire transfer to First Command Bank
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Darrell K Indyke
Organizations 3
Deutsche BankFirst Command BankDeutsche Bank AG
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank to move assets from a non-retirement account.
Significance
Document authorizes asset movement from a Deutsche Bank account.
File Info
File Name
EFTA01361428.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.338975
DOJ Source
View on DOJ