Illegal Activity
none
Blackmail
none
Date
04-22-2014
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 Alex. Brown to move assets from a non-retirement account belonging to Porno K Indyk. It specifies a wire transfer of $2117.21 to First Command Bank and authorizes verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 04-22-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Porno K Indyk | Client | Deutsche Bank Alex. Brown | Porno K Indyk authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and rem Deutsche Bank Alex. Brown Met/tact. Blink Alex. Broom' or 'DOM') to follow the below asset niovemmt suttuctiond
The undersigned further authorizes Deutsche Bank Net Brown to accept verbal instructions from the undersigned to wire funds. issue dwelt° or journal lunds hiffrom the above kited accounts
Financial Information
Amounts:2117.21
Transactions:
- Wire transfer of $2117.21 to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownFirst Command BankDTCC
Financial Entities 1
First Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- Document authorizes a specific financial transaction.
File Info
- File Name
- EFTA01357440.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.745096
- DOJ Source
- View on DOJ