Illegal Activity
none
Blackmail
none
Date
2015-01-21
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. It includes instructions for a wire transfer to JPMorgan Chase and the possibility of issuing a check.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050486
- Date
- 2015-01-21
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 emanate and directs Deutsche flank Mt &own rDeutache Berk Alex &mini Or -DBAB"I le follow the below asset mosemenn instiuctNne.
The undersigned (linnet euthortzes Oeu oche Bank Mx Brown to accept verbal NalrUCtiOnS horn the undersigned to was funds, tests chicks or Journal funds to/from tre Sans kited ateOvnit
Financial Information
Amounts:7,034.85 USD
Transactions:
- Wire transfer of $7,034.85 to JPMorgan Chase
- Issuing a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 5
Deutsche BankDeutsche Bank Alex. Brown (DBAB)JPMorgan Chase1(55 LLCAll Holdings
Financial Entities 2
Deutsche BankJPMorgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document authorizes the movement of funds from a Deutsche Bank account to JPMorgan Chase and potentially other entities.
File Info
- File Name
- EFTA01361327.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.514457
- DOJ Source
- View on DOJ