Illegal Activity
none
Blackmail
none
Date
07-29-20S4
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 wire $3374.26 from Darren K Indyko's account to First Command Bank. The form outlines the terms and conditions for asset movement and acknowledges the risks associated with different transmission methods.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 1THRWO01775 02/10
- Date
- 07-29-20S4
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyko | Client | Deutsche Bank | Darren K Indyko authorizes Deutsche Bank to move assets. |
Financial Information
Amounts:3374.26
Transactions:
- Wire federal funds in the amount of $3374.26 to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex BrownFirst Command Bank
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account.
- Significance
- Document authorizes a specific wire transfer.
File Info
- File Name
- EFTA01357235.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.378975
- DOJ Source
- View on DOJ