Illegal Activity
none
Blackmail
none
Date
12-29-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Alex Brown for Darren Indyke to move assets from a non-retirement account. It details a wire transfer of $2,121.00 and outlines the terms and conditions for asset movement, including verification procedures and limitations on fund transfers.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 1O-FWM.O1/75 il2t1O1
- Date
- 12-29-2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Client | Deutsche Bank Alex Brown | Darren Indyke authorizes Deutsche Bank Alex Brown to move assets. |
Notable Quotes 2
The undersigned hereby understands and agrees to comply with the procedures of Deutsche Bank Alex Brown to verify the authenticity and accuracy of verbal instructions.
The undersigned further understands that Deutsche Bank Alex Brown retains the discretion to refuse to execute any instructions to transfer funds or securities to any account(s) not listed in the authorization.
Financial Information
Amounts:2,121.00
Transactions:
- Wire transfer of $2,121.00
- Issuing a check
- Journal funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex BrownJPMorgan Chase
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
- Significance
- Document authorizes a wire transfer and other asset movements.
File Info
- File Name
- EFTA01359691.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.074350
- DOJ Source
- View on DOJ