Illegal Activity
none
Blackmail
none
Date
2015-06-12
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 an account. It details a transfer of funds to Bank of America for the benefit of The New School Operating Account, authorized by Darren Indyke.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0057772
- Date
- 2015-06-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Wolf Deutsche flans Aka Brown | Employee/Representative | Deutsche Bank | Wolf Deutsche flans Aka Brown is authorized to initiate asset movement instructions for Deutsche Bank. |
| Darren Indyke | Client | Deutsche Bank | Darren Indyke is authorizing Deutsche Bank to move assets. |
| The New School Operating Account | Beneficiary | Bank of America | The New School Operating Account is the beneficiary of a transfer from Bank of America. |
Financial Information
Amounts:4,730
Transactions:
- Transfer of federal funds in the amount of $4,730 to Bank of America for credit to The New School Operating Account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Private Wealth ManagementBank of AmericaThe New School Operating Account
Financial Entities 1
Deutsche Bank Alex Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from an account.
- Significance
- This document authorizes the movement of funds from a Deutsche Bank account to Bank of America, ultimately benefiting The New School Operating Account.
File Info
- File Name
- EFTA01366248.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.438433
- DOJ Source
- View on DOJ