Illegal Activity
none
Blackmail
none
Date
12-08-2014
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 to move assets between accounts. It outlines the terms and conditions under which the bank is permitted to execute these transactions, including verbal authorization and liability considerations.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0045500
- Date
- 12-08-2014
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Maunt R. | Account Holder | First Command Bank | Maunt R. has an account at First Command Bank. |
| Free Debales | Recipient | MCC/ | Free Debales is the recipient of funds from MCC/ |
| Darren K Indyke | Client | Deutsche Bank | Darren K Indyke is authorizing Deutsche Bank to move assets. |
Notable Quotes 2
The undersigned hereby ratifies that on mass wan to es e mining autherunon.
The undersigned further atones Dada. Bank Neu. Brown to alma verbal ratan* from the undersigned to watt funds, awe snafu a PA'
Financial Information
Amounts:S 310940
Transactions:
- Asset movement authorization
- Journal Funds
- Journal Holdings
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 3
Deutsche BankPrivate Wealth ManagementFirst Command Bank
Locations 1
Salt
Financial Entities 1
Deutsche Bank Alex Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets between accounts.
- Significance
- This document authorizes the movement of assets, potentially involving significant sums of money.
File Info
- File Name
- EFTA01358111.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.023361
- DOJ Source
- View on DOJ