Illegal Activity
none
Blackmail
none
Date
2015-12-11
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a non-retirement account. It includes instructions for wiring funds, issuing a check, and journaling funds, signed by Darren K Indyko on December 11, 2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047339
- Date
- 2015-12-11
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex Brown' or 'Mar) to follow the below asset movement inStruCI4Ora.
The undersigned further authorizes Deere Bank Nay_ Brown to accept verbal instructiom horn the undersigned to wire funds. issue checks or journal funds tortrom the above listed accounts.
Financial Information
Amounts:1571.55
Transactions:
- Wire federal funds
- Issue a check
- Journal Funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownField Command ElartkStoehr Naas Madbas S McCorauodato
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document authorizes the movement of funds from a Deutsche Bank account. It includes instructions for wiring funds, issuing a check, and journaling funds.
File Info
- File Name
- EFTA01359288.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.442071
- DOJ Source
- View on DOJ