Illegal Activity
none
Blackmail
none
Date
2014-06-16
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form from Deutsche Bank Private Wealth Management, directing Deutsche Bank Mex. Brown to execute asset movements, specifically a wire transfer of $16,000. It also authorizes the bank to accept verbal instructions for future transactions from the account holder, Darren Indyke.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0044165
- Date
- 2014-06-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Client | Deutsche Bank Mex. Brown | Darren Indyke authorizes Deutsche Bank Mex. Brown for asset movement. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Mex. Brown ('Deutsche Alex. Brown' or 'DBAB') to follow the below asset movement instructions
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds through the above listed accounts.
Financial Information
Amounts:16,000
Transactions:
- Wire transfer of $16,000 to United Bank for credit to Financial Institution
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Mex. BrownUnited BankDTCCI
Financial Entities 1
Financial Institution
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Mex. Brown to move assets from a non-retirement account.
- Significance
- Document authorizes a wire transfer of $16,000 and allows for verbal instructions regarding future transactions.
File Info
- File Name
- EFTA01357547.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.973743
- DOJ Source
- View on DOJ