Illegal Activity
none
Blackmail
none
Date
2015-02-13
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement, signed by Darren K Indyke on February 13, 2015. It authorizes a wire transfer of $2274.34 to First Command Bank and outlines the terms and conditions for such transactions, including acceptance of verbal instructions and liability disclaimers.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0044175
- Date
- 2015-02-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Client | Deutsche Bank Alex. Brown | Darren K Indyke authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "Men) to follow the below asset movemimt inipuctions.
The undersigned hereby acknowledges that re the inlormation contained in the form is complete and accurate to the best knowledge of the underlegned, and kg the unceisigne is responsabe for the method of traerresion of any releuthOnS Ind pursuant to this authorization II the undersigned elects to tfidemll any such instructions via fax (including dauop (aid. va email or as en mega attachment CO Med (e.g., as • PDF. TIF or other imsge of such wittrucgons). the undersigned understands and epee that the undersigned been the risk of 'assenting from such method of transmission in the event of transmission errors, mounderstandings, vasersonations. trenvnission by unauthorized persons, forgery or intercepts.
Financial Information
Amounts:2274.34
Transactions:
- Wire transfer of $2274.34 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 BankJaime Al Holdings
Financial Entities 2
Deutsche BankFirst 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 and outlines terms and conditions for asset movement.
File Info
- File Name
- EFTA01357555.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.440065
- DOJ Source
- View on DOJ