Illegal Activity
none
Blackmail
none
Date
4-3-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets. It includes instructions for wire transfers, checks, and journal entries, and outlines the responsibilities and liabilities of the undersigned.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049689, SDNY_GM_00195873
- Date
- 4-3-2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Client | Deutsche Bank Alex. Brown | Darren Indyke authorizes Deutsche Bank Alex. Brown for asset movement. |
| Joscha Bach | Beneficiary | Deutsche Bank Alex. Brown | Joscha Bach is the beneficiary of a wire transfer. |
Notable Quotes 2
the undersigned hereby authorize, ar4 directs Deutsche Bank !Vex. Brown ("Deutsche Bank Alex. Brown or -DRAB-) to New the below asset movement instructions
The undersigned hereby acknowledges that N the information contained in this form Is complete and acoJrate to the test knowledge of the undersigned: and (1) the undersigned is responsible for the mOthOO of transmission of any injections issued pursuant to Nis authorization.
Financial Information
Amounts:1 _3_4,000,00
Transactions:
- Wire transfer
- Check
- Journal Funds
- Journal Holdings
- Fee Delivery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDirect Bank QuickbomFinance' InetitUthe
Financial Entities 3
Deutsche BankDirect Bank QuickbomFinance' InetitUthe
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets.
- Significance
- Document authorizes asset movement from a Deutsche Bank account.
File Info
- File Name
- EFTA01360982.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.668968
- DOJ Source
- View on DOJ