Illegal Activity
none
Blackmail
none
Date
2015-07-06
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a non-retirement account, signed by Darren Indyke on July 6, 2015. It details specific instructions for wire transfers and other financial transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- IFPWM-01775 Il2.10t
- Date
- 2015-07-06
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 Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above-listed account.
The undersigned warrants that all the information contained in this form is complete and accurate to the best knowledge of the undersigned; and the undersigned is responsible for the method of transmission of instructions issued pursuant to this authorization.
Financial Information
Amounts:7,550.40
Transactions:
- Wire transfer of $7,550.40 to JP Morgan Chase
- Request to issue checks
- Journal funds transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownJP Morgan ChaseTril Island Energy, LLCSundae Putherls•SonMI Holdings
Financial Entities 1
JP Morgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- Document authorizes specific financial transactions.
File Info
- File Name
- EFTA01360460.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.729829
- DOJ Source
- View on DOJ