Illegal Activity
none
Blackmail
none
Date
01/19/16
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Darren K Indyke to Deutsche Bank Alex Brown, directing them to move assets to Bank of America. It also authorizes Deutsche Bank Alex Brown to accept verbal instructions regarding these transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047560, SDNY_GM_00 193744
- Date
- 01/19/16
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 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown to allow the below asset movement.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, realm checks or journal funds from the above listed accounts.
Financial Information
Amounts:1379.37
Transactions:
- Asset movement from Deutsche Bank Alex Brown to Bank of America
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex BrownBank of AmericaMBAR
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account to Bank of America.
- Significance
- This document provides authorization for a specific financial transaction.
File Info
- File Name
- EFTA01359478.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.073425
- DOJ Source
- View on DOJ