Illegal Activity
none
Blackmail
none
Date
11-23-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank, signed by Darren Indyke, allowing the bank to move assets from a non-retirement account. It specifies instructions for a wire transfer to JP Morgan Chase for the benefit of Clarity Custom Inc.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 1O47WMC I 775 fl Wel
- Date
- 11-23-2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Client | Darren Indyke | Darren Indyke authorizes Deutsche Bank to move assets. |
| Clarity Custom Inc. | Beneficiary | JP Morgan Chase | Clarity Custom Inc. is the ultimate beneficiary of a transfer from JP Morgan Chase. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Nett, Deutsche Bank Alex Brown, or DBAB to move the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:1,470.09
Transactions:
- Asset movement instructions
- Wire transfer of funds
- Issue a check
- Journal funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank NettDeutsche Bank Alex BrownDBABJP Morgan ChaseClarity Custom Inc.
Financial Entities 1
IP Morgan Chase
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account.
- Significance
- This document provides authorization for asset movement, potentially related to larger financial transactions.
File Info
- File Name
- EFTA01359884.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.296575
- DOJ Source
- View on DOJ