Illegal Activity
none
Blackmail
none
Date
07.27.2015
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 July 27, 2015. It authorizes Deutsche Bank Alex Brown to wire $2222.79 to First Command Bank for credit to Beneficiaries Information.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB- SDNY-0045433
- Date
- 07.27.2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Client | Deutsche Bank Alex Brown | Darren K Indyke authorizes Deutsche Bank Alex Brown 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 hereby acknowledges that (a) the information contained in this form is correct and accurate to the best knowledge of the undersigned; and (b) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:2222.79
Transactions:
- Wire transfer of $2222.79 to First Command Bank for credit to Beneficiaries Information
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 4
Deutsche BankDeutsche Bank Alex BrownFirst Command BankBeneficiaries Information
Financial Entities 2
First Command BankDeutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from the account of NEB. LIC.
- Significance
- This document authorizes the movement of funds from a Deutsche Bank account.
File Info
- File Name
- EFTA01358079.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.249849
- DOJ Source
- View on DOJ