Illegal Activity
none
Blackmail
none
Date
2016-12-27
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Egntoin Virgin Islands Foundation Inc, signed by Darren Indyke, instructing Deutsche Bank Alex. Brown to wire $10,000 to Berk Hemet. The form also authorizes Deutsche Bank to accept verbal instructions regarding changes to the wire transfer.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0068031, SDNY_GM 00214215
- Date
- 2016-12-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Egntoin Virgin Islands Foundation Inc | Client-Bank | Deutsche Bank | Egntoin Virgin Islands Foundation Inc authorizes Deutsche Bank to move assets. |
| Darren Indyke | Signatory | Egntoin Virgin Islands Foundation Inc | Darren Indyke signs the authorization form on behalf of Egntoin Virgin Islands Foundation Inc. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned regarding the change or changes.
The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions.
Financial Information
Amounts:10,000.00
Transactions:
- Wire transfer of $10,000.00 to Berk Hemet via EasCorp Federal Credit Union and MIT Federal Credit Union
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownEasCorp Federal Credit UnionMIT Federal Credit UnionEgntoin Virgin Islands Foundation Inc
Locations 2
Virgin Islands35 Corporate Drive Burlington, MA 01803
Financial Entities 1
Berk Hemet
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the Egntoin Virgin Islands Foundation Inc account.
- Significance
- This document authorizes a wire transfer of $10,000 from the Egntoin Virgin Islands Foundation Inc account to Berk Hemet.
File Info
- File Name
- EFTA01373709.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.631142
- DOJ Source
- View on DOJ