Illegal Activity
none
Blackmail
none
Date
2014-08-28
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form from Darren K Indyke to Deutsche Bank Alex. Brown, directing them to move assets from a non-retirement account. It specifies instructions for wire transfers, checks, and journal funds, and includes acknowledgements and releases related to the authorization.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049706, SDNY_GM_00195890, 1001/21.4.0177S
- Date
- 2014-08-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Client | Deutsche Bank Alex. Brown | Darren K Indyke authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 1
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown to follow the below asset movement instruction.
Financial Information
Amounts:9407.42
Transactions:
- Wire transfer of $9407.42
- Check
- Journal Funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownMax. BrownAlex. Brown-Werra flensiday Intematicre
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- Document authorizes asset movement, potentially relevant to financial investigations.
File Info
- File Name
- EFTA01360994.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.258139
- DOJ Source
- View on DOJ