Illegal Activity
none
Blackmail
none
Date
11-24-2016
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank Private Wealth Management for asset movement from a non-retirement account. Darren K Indyke authorizes a wire transfer of $2,202.57 to First Command Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- IPPWM-0177S (02/10)
- Date
- 11-24-2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Client | Deutsche Bank Alex. Brown | Darren K Indyke authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 1
The undersigned hereby releases and holds harmless Deutsche Bank Alex Brown from and against any loss from any suit, claim or demand of any person arising out of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization and/or any instrument that may be sent to Deutsche Bank Alex. Brown pursuant to this authorization (including any wire authorization).
Financial Information
Amounts:2,202.57
Transactions:
- Wire transfer of $2,202.57 to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownNES, LLCFirst Command BankNational
Financial Entities 2
First Command BankDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document provides authorization for a specific financial transaction.
File Info
- File Name
- EFTA01359475.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.007233
- DOJ Source
- View on DOJ