Illegal Activity
none
Blackmail
none
Date
2015-06-18
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for asset movement from a non-retirement account at Deutsche Bank Alex. Brown, signed by Darren Indyke on June 18, 2015. It outlines the terms and conditions under which Deutsche Bank Alex. Brown can execute transactions, including wire transfers, check issuance, and journal entries.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048378, SDNY_GM_00194562
- Date
- 2015-06-18
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 authorizes and directs Deutsche Bank Alex. Brown to wire funds, issue checks or journal funds from the above-listed accounts.
The undersigned understands and agrees that the unauthorized use of this method of transmission is at the risk of the undersigned, including the risk of transmission errors, misunderstandings, transmission by unauthorized persons, forgery or interception.
Financial Information
Amounts:4,711.20
Transactions:
- Wire transfer of funds
- Issue a check
- Journal Funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownWachovia BankAmerican Export
Financial Entities 1
Wachovia Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown 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 Alex. Brown can execute transactions.
File Info
- File Name
- EFTA01360143.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.135448
- DOJ Source
- View on DOJ