Illegal Activity
none
Blackmail
none
Date
2015-09-24
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Private Wealth Management, signed by Darren K Indyke on September 24, 2015. It authorizes Deutsche Bank to wire $1736.72 to First Command Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- PW/4.0177t (12/10)
- Date
- 2015-09-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Client | Deutsche Bank | Darren K Indyke authorizes Deutsche Bank to move assets. |
Notable Quotes 2
the undo/signed hereby ituthorizirs and directs Deutsche Bank Alex. grown (-Deutsche Bank Alex Brown' or -08AB") to 101ow the below asset movement inatructions.
The undersigned further understands that Deutsche Bank Abe. Brown retains the right to refuse to mecum any instructions to transfer funds or securities to any &cocoon) Ourtuent to des authonzation without written instructions bearing engine signature(s) of the undereigned.
Financial Information
Amounts:1736.72
Transactions:
- Wire transfer of $1736.72 to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. grownDBABFirst Command Bank
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from an account.
- Significance
- Document authorizes a wire transfer from a Deutsche Bank account to First Command Bank.
File Info
- File Name
- EFTA01359354.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.931965
- DOJ Source
- View on DOJ