Illegal Activity
none
Blackmail
none
Date
05-21-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex Brown to move assets from a non-retirement account. It specifies the receiving bank, account number, and amount to be transferred, and is signed by Aaron K Indyke and Paul Hanle.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- IDPWM.01778
- Date
- 05-21-2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Client | Aaron K Indyke | Aaron K Indyke is authorizing Deutsche Bank to move assets. |
| Deutsche Bank | Client | Paul Hanle | Paul Hanle is authorizing Deutsche Bank to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown to follow the below asset movement instructions.
The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex Brown requests a new authorization.
Financial Information
Amounts:2579.985102.114
Transactions:
- Asset movement from Deutsche Bank to First Command Bank for further credit to Intermediary Financial Institution
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex BrownFirst Command BankIntermediary Financial InstitutionDCCI
Financial Entities 2
First Command BankIntermediary Financial Institution
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account to another financial institution.
- Significance
- This document provides authorization for a specific financial transaction.
File Info
- File Name
- EFTA01357771.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.586754
- DOJ Source
- View on DOJ