Illegal Activity
none
Blackmail
none
Date
01-30-2015
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Darren K Indyke to allow Deutsche Bank, specifically Alec Brown, to move assets from a non-retirement account. It outlines the terms and conditions of the authorization, including wire transfers, check payments, and journal entries.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DBAB ACY.X. 14Itt Nark
- Date
- 01-30-2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | customer | Deutsche Bank | Darren K Indyke authorizes Deutsche Bank to move assets. |
| Deutsche Bank | financial | First Csarnmancl Bank | Deutsche Bank is authorized to wire funds to First Csarnmancl Bank. |
Financial Information
Transactions:
- Wire transfer of funds to First Csarnmancl Bank
- Check payment
- Journal entries
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankFirst Csarnmancl BankInlinmeiftøry Rnanclal Institution
Financial Entities 3
Deutsche BankFirst Csarnmancl BankInlinmeiftøry Rnanclal Institution
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account.
- Significance
- This document provides authorization for financial transactions.
File Info
- File Name
- EFTA01358214.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.513466
- DOJ Source
- View on DOJ