Illegal Activity
none
Blackmail
none
Date
1.13-15
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for asset movement from a non-retirement account at Deutsche Bank. Darren K Indyke authorizes Deutsche Bank Alex Brown to execute wire transfers, issue checks, or journal funds from the specified account.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0044416
- Date
- 1.13-15
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 further authorizes Cou:104. Bank Mix. Blown to adapt verbal rteltoceene horn from the ttelielNgnod 10 wee fund*. issue chocks or journal funds wifrorn the above listed accounts.
The undersigned understands that Deutsche Bari Alex. Brown rney, but is not required m, seek VIMIni0Oft of the undersigned's instructions by call beck and Mat Panache an Alex Brown nay in its sole disaelion reuse to execute such insthertions li.irling Mending instructions) given pursuant to this littaletadbOn, without moving any iabilthe if Deutsche Benk Mn Brown hes reason to believe each sisuuctiord for Standing insoucio ns: hive not been provided by the underegmd
Financial Information
Amounts:2.,.600.00
Transactions:
- Wire transfer
- Check issuance
- Journal funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche BankWells Farm Bank
Financial Entities 1
Deutsche Bank Alex Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
- Significance
- This document provides authorization for asset movement, potentially involving significant sums of money.
File Info
- File Name
- EFTA01357718.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.763090
- DOJ Source
- View on DOJ