Illegal Activity
none
Blackmail
none
Date
2014-07-21
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, signed by Darren K Indyke on July 21, 2014. It outlines the terms and conditions for asset movement, including wire transfers, checks, and journal funds, and acknowledges the risks associated with electronic transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 1DPWM-0177S Zit 01
- Date
- 2014-07-21
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 Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds from the above numbered accounts.
The undersigned understands and agrees that the undersigned bears the risk of loss arising from such means of transmission in the event of transmission errors, misunderstandings, instructions, transmissions by unauthorized persons, forgery or intercepts.
Financial Information
Amounts:1610.82
Transactions:
- Wire transfer
- Check
- Journal Fund
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownFOeultelle Bank Pty.Bent NandIntermediery Financial InstitutionDTCCO
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- Document authorizes asset movement and outlines terms and conditions.
File Info
- File Name
- EFTA01357679.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.134142
- DOJ Source
- View on DOJ