Illegal Activity
none
Blackmail
none
Date
2015-08-18
Document Type
Authorization 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 the account of Marien K Indyke PLLC, signed by Darren Indyke on August 18, 2015. It outlines the terms and conditions for wire transfers, check issuance, and journal transfers, including the acceptance of verbal instructions and the bank's right to refuse instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048413, SDNY GM_00194597
- Date
- 2015-08-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Client | Deutsche Bank Alex. Brown | Darren Indyke authorizes Deutsche Bank Alex. Brown to move assets from his account. |
| Marien K Indyke PLLC | Account Holder | Deutsche Bank Alex. Brown | Marien K Indyke PLLC is the account holder at Deutsche Bank Alex. Brown. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds from the above listed accounts.
The undersigned understands that Deutsche Bank Alex. Brown may, but is not obligated to, seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned.
Financial Information
Amounts:1800
Transactions:
- Wire transfer of $1800
- Check issuance
- Journal transfer of funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Alex. BrownDBABMabee Beek Alec BromrEalICOIREEMIOTIg CreditMIT Federal Credit UnionIntannixfkity Annetta Institution
Locations 1
35 Corporate Drive Burlington, MA 01803
Financial Entities 4
Deutsche BankDeutsche Bank Alex. BrownEalICOIREEMIOTIg CreditMIT Federal Credit Union
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a client's account.
- Significance
- This document provides authorization for financial transactions and outlines the terms and conditions for such transactions.
File Info
- File Name
- EFTA01360175.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.738767
- DOJ Source
- View on DOJ