Illegal Activity
none
Blackmail
none
Date
2015-12-29
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for asset movement from Deutsche Bank Alex Brown to JPMorgan Chase, initiated by Darren Indyke on December 29, 2015. It outlines the terms and conditions under which Deutsche Bank is authorized to transfer funds.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB - SDNY - 0048005, SDNY GM_00194189
- Date
- 2015-12-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Client | Darren Indyke | Darren Indyke is authorizing Deutsche Bank to move assets. |
| Deutsche Bank Alex Brown | Financial Transaction | JPMorgan Chase | Deutsche Bank Alex Brown is authorized to send funds to JPMorgan Chase for Bins Nonni. |
Notable Quotes 2
The undersigned further understands that Deutsche Bank Alex Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account or to take any other action based upon your instructions at the undersigned's sole discretion.
The undersigned acknowledges that all the information contained in this form is correct and complete to the best knowledge of the undersigned; and all the instructions for the method of transmission of any instructions relating thereto are acceptable to the undersigned.
Financial Information
Amounts:2,121.00
Transactions:
- Asset movement from Deutsche Bank to JPMorgan Chase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 4
Deutsche BankDeutsche Bank Alex BrownJPMorgan ChasePatenneellery Fiesentlel Institution
Locations 1
Avenel Heathrow
Financial Entities 4
JPMorgan ChaseDeutsche BankDeutsche Bank Alex BrownPatenneellery Fiesentlel Institution
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a client's account to another financial institution.
- Significance
- This document represents a financial transaction authorization.
File Info
- File Name
- EFTA01359858.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.436382
- DOJ Source
- View on DOJ