Illegal Activity
none
Blackmail
none
Date
10-21-15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Damon K Indyke to allow Deutsche Bank to move assets from a non-retirement account. It outlines the terms and conditions, including acceptance of verbal instructions and acknowledgment of risks associated with electronic transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-OITTS112f14
- Date
- 10-21-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Damon K Indyke | Customer | Deutsche Bank | Damon K Indyke authorizes Deutsche Bank to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Aix. Brown l'0eutscha Bank Na. Brown' or 'DBAB-1 to follow the below asset movement instructmons
The undersigned further authorizes Deundv Bank Mix. Brown to accept verbal Instructions from the undersigned to were funds, Mug decks or pfl funds userorn the above listed accounts.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Aix. BrownDeutsche Bank Na. BrownDBABBank of AmericaICC
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account.
- Significance
- This document provides authorization for asset movement, outlining the terms and conditions under which Deutsche Bank can execute transactions.
File Info
- File Name
- EFTA01359482.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.112245
- DOJ Source
- View on DOJ