Illegal Activity
none
Blackmail
none
Date
02-13-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Darren K Indyke to Deutsche Bank Alex Brown, authorizing a wire transfer of $2274.34 to First Command Bank. It also allows Deutsche Bank Alex Brown to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- PWM 0177S 1127101
- Date
- 02-13-2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Client | Deutsche Bank Alex Brown | Darren K Indyke authorizes Deutsche Bank Alex Brown for asset movement. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown to follow the below asset movement instructions
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instruction from the undersigned to wire funds, issue checks or journal funds from the ebove listed accounts.
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 3
Deutsche BankDeutsche Bank Alex BrownFirst Command Bank
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets.
- Significance
- Document authorizes a wire transfer and outlines terms for future verbal instructions.
File Info
- File Name
- EFTA01357697.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.320715
- DOJ Source
- View on DOJ