Illegal Activity
none
Blackmail
none
Date
2015-09-24
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from an account belonging to Darren K Indyke. It allows for wire transfers, checks, or journal entries and includes a standing authorization option.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWIA-0177S (12/10)
- Date
- 2015-09-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | customer | Deutsche Bank Alex. Brown | Darren K Indyke authorizes Deutsche Bank Alex. Brown to move assets. |
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. BrownFirst Command BankDTCC
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets via wire transfer, check, or journal entry.
- Significance
- This document provides authorization for asset movement from a Deutsche Bank account.
File Info
- File Name
- EFTA01359509.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.199976
- DOJ Source
- View on DOJ