Illegal Activity
none
Blackmail
none
Date
2015-07-07
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 Alex. Brown, signed by Darren Indyke on July 7, 2015, authorizing a wire transfer of $25181.00 to My Bank. The form outlines the terms and conditions for asset movement and acknowledges the client's responsibility for the method of transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PW/.4.0l77$ 02/10
- Date
- 2015-07-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Client | Deutsche Bank Alex. Brown | Darren Indyke authorizes Deutsche Bank Alex. Brown for asset movement. |
Notable Quotes 2
The undersigned heron authorizes and directs Deutsche Bank Alex. Brown fteutsche Bank Alex. &own' or 'DflAB-1 to follow the below asset movement neuticlions
The undersigned understands that Dauache Bonk Aktx arum, matt bonnet moulted to. seek venation of the undersigned's instruction by call beck and that Deutsche Bank Alec Brown may in es sole discretion reline to execute such instructions liricfuidri) standing insuucdons) given pedant to as auainZataii. without marring any Febtey. if Deutsche Bank Alex. Brown hat reason to ahem such inSINCOOriS for standing irdINCOOM) hire not been provided by the undersigned.
Financial Information
Amounts:25181.00
Transactions:
- Wire transfer of $25181.00 to My Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownMy Bank36's LLC
Locations 1
MA
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets via wire transfer.
- Significance
- Document authorizes a specific financial transaction.
File Info
- File Name
- EFTA01360306.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.116475
- DOJ Source
- View on DOJ