Illegal Activity
none
Blackmail
none
Date
2015-09-10
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Darren Indyke to Deutsche Bank Alex Brown, instructing them to wire $29,157.00 to Wachovia Bank for credit to LSJE LLC. The form also authorizes Deutsche Bank to accept verbal instructions regarding these transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- Quote R1509019
- Date
- 2015-09-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Client | Deutsche Bank | Darren Indyke authorizes Deutsche Bank Alex Brown to move assets. |
| LSJE LLC | Beneficiary | Wachovia Bank | LSJE LLC is the account to which funds are being wired via Wachovia Bank. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown to issue the wire, check or journal on the day of for a term of
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above-listed accounts.
Financial Information
Amounts:29,157.00 USD
Transactions:
- Wire transfer of $29,157.00 to Wachovia Bank for credit to LSJE LLC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankPrivate Wealth ManagementDeutsche Bank Alex BrownLSJE LLCWachovia BankAmerican Export Company
Financial Entities 1
Wachovia Bank
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account via wire transfer.
- Significance
- Document authorizes a specific financial transaction.
File Info
- File Name
- EFTA01358080.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.138644
- DOJ Source
- View on DOJ