Illegal Activity
none
Blackmail
none
Date
2016-01-05
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 Alex. Brown for asset movement from a non-retirement account. Darren Indyke authorizes the bank to move funds from the Virgin Islands Foundation account, including accepting verbal instructions for wire transfers, checks, or journal funds.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0055791
- Date
- 2016-01-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Client | Deutsche Bank Alex. Brown | Darren Indyke authorizes Deutsche Bank Alex. Brown to move assets. |
| Virgin Islands Foundation | Financial | Easton Federal Credit Union | Funds are being transferred from Virgin Islands Foundation to Easton Federal Credit Union. |
Notable Quotes 2
The undersigned hereby requests that this authorization serve as a standing authorization.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:50,000.00
Transactions:
- Wire transfer of funds
- Issuance of a check
- Journal funds
- Journal Holdings
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownVirgin Islands FoundationEaston Federal Credit UnionMIT Federal Credit Union
Financial Entities 3
Deutsche BankEaston Federal Credit UnionMIT 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 funds from a Virgin Islands Foundation account to other financial institutions.
File Info
- File Name
- EFTA01365139.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.654016
- DOJ Source
- View on DOJ