Illegal Activity
none
Blackmail
none
Date
2014-05-02
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 Private Wealth Management, signed by Darren K Indyke on May 2, 2014. It authorizes the bank to wire funds in the amount of $2,296,113 to First Command Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (I 2/10)
- Date
- 2014-05-02
Notable Quotes 1
The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:2296113
Transactions:
- Wire funds in the amount of $2296113 to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankPrivate Wealth ManagementMunch* Bank AinBrown Mout***Bonk Alex. BrownFirst Command BankJournal Fund
Financial Entities 1
First Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from one account to another.
- Significance
- Authorizes a large transfer of funds.
File Info
- File Name
- EFTA01358061.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.318999
- DOJ Source
- View on DOJ