Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form for Deutsche Bank Alex Brown to move assets from a non-retirement account. It outlines the terms and conditions for wire transfers, journal funds, and free deliveries, and includes a liability waiver for instructions transmitted via fax or email.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048835
- Date
- 2015-07-20
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 instructs Deutsche Bank Alex Brown to follow the below asset movement instructions.
The undersigned hereby acknowledges that all information contained in this form is complete and accurate to the best knowledge of the undersigned and that the undersigned is responsible for the authenticity of all instructions delivered pursuant to this authorization.
Financial Information
Amounts:8,000.00
Transactions:
- Wire transfer of $8,000.00
- Journal Funds
- Free Delivery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex BrownOne BankMary Financial Institution
Locations 1
25th Street Audio DeggruSylorneins
Financial Entities 3
Deutsche BankOne BankMary Financial Institution
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
- Significance
- This document authorizes asset movement and outlines the terms and conditions for such transactions.
File Info
- File Name
- EFTA01360475.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.965063
- DOJ Source
- View on DOJ