Illegal Activity
none
Blackmail
none
Date
2015-03-20
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 belonging to LLC. Darren K Indyke authorizes a wire transfer of $2370.24 to First Command Bank and a journal entry of $0.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA tO.PWAI-0177S It200)
- Date
- 2015-03-20
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 end Great Oeutftile Bank Alen. Brown Maas*, Bank Ask. Brown* or 'Marl to rearm the below asset movement instructions
The undersigned hereby acknowledges that fp the mformation contained in INS form m complete and accurate to the best knowledge of the undersigned: and Int the undersigned Is responsble (or the method of transmission of any instructions issued pursuant to this outhoreation.
Financial Information
Amounts:2370.240
Transactions:
- Wire transfer of $2370.24 to First Command Bank
- Journal entry of $0
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownFirst Command Bank
Financial Entities 3
First Command BankDeutsche BankDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document authorizes a specific financial transaction.
File Info
- File Name
- EFTA01358108.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.128813
- DOJ Source
- View on DOJ