Illegal Activity
none
Blackmail
none
Date
2016-12-16
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 a Southern Trust account to a Bank of New York account, with further credit to Pershing LLC, signed by Darren Indyke. The form includes acknowledgements regarding the risks associated with electronic transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0073686, SONY GM_00219870
- Date
- 2016-12-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Client | Deutsche Bank | Darren Indyke authorizes Deutsche Bank to move assets. |
Financial Information
Amounts:23,000,000
Transactions:
- Asset movement from Southern Trust account to Bank of New York, further credit to Pershing LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownSouthern TrustBank of New YorkPershing LLC
Financial Entities 2
Bank of New YorkPershing LLC
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from one account to another.
- Significance
- Document authorizes a significant financial transaction.
File Info
- File Name
- EFTA01377120.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.021632
- DOJ Source
- View on DOJ