Illegal Activity
none
Blackmail
none
Date
2015-06-18
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 Private Wealth Management, signed by Damen Indyke on June 18, 2015, authorizing the bank to move assets from a non-retirement account. It outlines instructions for wire transfers, check issuance, journal funds, and free delivery of securities.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048430
- Date
- 2015-06-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Damen Indyke | Client | Deutsche Bank Alex. Brown | Damen Indyke authorizes Deutsche Bank Alex. Brown to move assets. |
Financial Information
Amounts:4,22
Transactions:
- Wire transfer of federal funds
- Issue a check
- Journal funds
- Free delivery of securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownWachovia BankAmerican Export Company
Locations 1
MA
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, which could be relevant in understanding financial transactions.
File Info
- File Name
- EFTA01360191.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.657495
- DOJ Source
- View on DOJ