Illegal Activity
none
Blackmail
none
Date
10.02.2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form allowing Deutsche Bank to move assets from a non-retirement account, specifically authorizing a wire transfer of $2244.02 to First Command Bank. It also permits Deutsche Bank to accept verbal instructions for future transactions, with the client agreeing to comply with the bank's procedures for verifying these instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050582, SDNY_GM_00196766
- Date
- 10.02.2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Client | Deutsche Bank | Darren K Indyke authorizes Deutsche Bank 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 to/from the above listed accounts.
The undersigned understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to ensure the authorization and accuracy of verbal instructions.
Financial Information
Amounts:2244.02
Transactions:
- Wire transfer of $2244.02 to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownFirst Command BankDBMSDTCC
Financial Entities 1
First Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account.
- Significance
- This document authorizes a specific financial transaction and outlines the terms under which Deutsche Bank can act on verbal instructions.
File Info
- File Name
- EFTA01361412.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.615449
- DOJ Source
- View on DOJ