EFTA01400740.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-07-21
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form for Deutsche Bank Alex, Brown to move assets from a non-retirement account. It includes instructions for wire transfers, checks, and journals, and it is signed by Darren K Indyke.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-PWM-0177S (12/10)
Date
2014-07-21
Relationships 1
Entity 1RelationshipEntity 2Description
Darren K Indyke customer Deutsche Bank Alex, Brown Darren K Indyke authorizes Deutsche Bank Alex, Brown to move assets.
Financial Information
Amounts:S 1610i82
Transactions:
  • Wire transfer
  • Check
  • Journal
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Darren K Indyke
Organizations 3
Deutsche BankDeutsche Bank Alex, BrownTD Bank
Financial Entities 2
Deutsche Bank Alex, BrownTD Bank
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex, Brown to move assets from a non-retirement account.
Significance
This document provides authorization for asset movement, including wire transfers, checks, and journals.
File Info
File Name
EFTA01400740.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.253417
DOJ Source
View on DOJ