Illegal Activity
none
Blackmail
none
Date
2015-09-09
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is an authorization form for Deutsche Bank to move assets from a non-retirement account, signed by Darren K Indyke on September 9, 2015. It outlines the terms and conditions for asset movement, including the risks associated with different methods of instruction transmission.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047545, SDNY GM_00193729
- Date
- 2015-09-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Customer | Deutsche Bank | Darren K Indyke authorizes Deutsche Bank for asset movement. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Aka Brown to execute the below asset movement instructions.
The undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of mis transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts.
Financial Information
Amounts:ZI02A3
Transactions:
- Asset movement
- Wires
- Checks
- Journals
- Free deliveries
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Aka BrownFirst Command BankDBA8
Financial Entities 1
Deutsche Bank Aka Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank for asset movement from non-retirement accounts.
- Significance
- This document provides authorization for financial transactions and outlines the responsibilities and risks associated with different methods of instruction transmission.
File Info
- File Name
- EFTA01359463.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.042997
- DOJ Source
- View on DOJ