Illegal Activity
none
Blackmail
none
Date
06-18-15
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 the Winn K Indyke PLLC account. It authorizes a wire transfer of $1800 to New EnCere Federal Credit Union and allows for verbal instructions regarding the transaction.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- IDPWM.0177'S (IVIC)
- Date
- 06-18-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Winn K Indyke PLLC | Client-Bank | Deutsche Bank Alex Brown | Winn K Indyke PLLC 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 following the above outlined amounts.
The undersigned understands and agrees to comply with the procedures of Deutsche Bank AS Brown to verify the authorization and accuracy of verbal instructions.
Financial Information
Amounts:1800
Transactions:
- Wire transfer of $1800 from Winn K Indyke PLLC account to New EnCere Federal Credit Union
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex BrownNew EnCere Federal CredIt UnIRTIMIT Federal CredftlInlen
Locations 2
Suotrigton, IIIANorlaStalt
Financial Entities 3
Deutsche BankNew EnCere Federal CredIt UnIRTIMIT Federal CredftlInlen
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a client account.
- Significance
- Document authorizes a specific financial transaction.
File Info
- File Name
- EFTA01360514.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.307203
- DOJ Source
- View on DOJ