Illegal Activity
none
Blackmail
none
Date
2017-07-26
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This letter, dated July 26, 2017, from Darren Indyke authorizes the transfer of 23,000 shares of General Electric from his account at Southern Trust Company Inc. to his account at Merrill Lynch. The document provides the necessary account details for the transfer.
Metadata
- Subject
- Transfer of General Electric Shares
- Sender
- Darren Indyke
- Recipients
- To Whom it May Concern
- Document ID
- DB-SDNY-0065104
- Date
- 2017-07-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | account holder | Southern Trust Company Inc. | Darren Indyke authorizes the transfer of shares from his account at Southern Trust Company Inc. |
| Darren Indyke | account holder | Merrill Lynch | Darren Indyke is transferring shares to his account at Merrill Lynch. |
Notable Quotes 1
Per my authorization, please transfer 23,000 shares of General Electric from Southern Trust Company Inc. (dba Southern Financial LLC) , account #N4G023804, to the account of the same name at Merrill Lynch
Financial Information
Amounts:23,000 shares
Assets:
- General Electric shares
Transactions:
- Transfer of 23,000 shares of General Electric from Southern Trust Company Inc. to Merrill Lynch
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
General ElectricSouthern Trust Company Inc.Southern Financial LLCMerrill LynchDTCC
Locations 1
575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 3
Southern Trust Company Inc.Southern Financial LLCMerrill Lynch
Text Analysis
- Tone
- Professional
- Purpose
- To authorize the transfer of General Electric shares from one account to another.
- Significance
- The document authorizes a financial transaction involving a significant number of shares.
File Info
- File Name
- EFTA01371634.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.367682
- DOJ Source
- View on DOJ