Illegal Activity
none
Blackmail
none
Date
2015-05-29
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form where Darien K. Indyk authorizes Deutsche Bank Alex Brown to wire $2,114,150 to First Command Bank. The form includes clauses about verbal instructions, liability, and Deutsche Bank's right to refuse instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10 PO/M01775
- Date
- 2015-05-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darien K. Indyk | Client | Deutsche Bank Alex Brown | Darien K. Indyk authorizes Deutsche Bank Alex Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex Brown to follow the below asset movement instructions.
The undersigned further understands that Deutsche Bank Alex Brown retains the right to refuse to execute any instructions to transfer funds or assets to any account pursuant to this authorization.
Financial Information
Amounts:2,114,150
Transactions:
- Wire federal funds in the amount of $2,114,150 to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex BrownFirst Command Bank
Financial Entities 1
First Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
- Significance
- This document authorizes a significant transfer of funds.
File Info
- File Name
- EFTA01358106.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.708837
- DOJ Source
- View on DOJ