Illegal Activity
none
Blackmail
none
Date
7-24-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank for asset movement. It authorizes a wire transfer of $39,175.00 to Ilanyityrkpank, signed by Darren Indyke.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051162
- Date
- 7-24-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Client | Deutsche Bank | Darren Indyke authorizes Deutsche Bank to move assets. |
Financial Information
Amounts:39.175.00
Transactions:
- Wire transfer of $39,175.00 to Ilanyityrkpank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 9
Deutsche BankPrivate Wealth ManagementDeutsche Bank New BrownDeutsche Bank Alex. BrownDBABTISymbern Trust Company Inc.IlanyityrkpankInterrneefory Finanaal InstitutionF•neeaww,eMa&$~13L4Dbr.D2 LL P
Financial Entities 1
Deutsche Bank Alex Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets via wire transfer.
- Significance
- Document authorizes a specific financial transaction.
File Info
- File Name
- EFTA01361891.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.394684
- DOJ Source
- View on DOJ