Illegal Activity
none
Blackmail
none
Date
2014-05-29
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form signed by Darren Indyke, allowing Deutsche Bank Alex Brown to transfer funds from his non-retirement accounts. It outlines the methods of transfer (wire, check, journal) and acknowledges Indyke's responsibility for the accuracy of the provided information and instructions.
Metadata
- Subject
- Authorization for Asset Movement For Non-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050734, SDNY GM_00196918
- Date
- 2014-05-29
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 from his non-retirement accounts. |
Notable Quotes 2
The undersigned hereby authorizes and deems Deutsche Bank Alex. Brown (“DBAB”) to transfer the funds per the movement instructions.
The authorization hereby acknowledges that all of the information contained on this form is complete and accurate to the best knowledge of the undersigned, and that the undersigned is responsible for the accuracy or correctness of any instructions issued pursuant to this authorization.
Financial Information
Amounts:1,521,120
Transactions:
- Wire transfer of funds
- Check issuance
- Journal Funds transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Din StileSBADeutsche BankDeutsche Bank Alex BrownEasCorp Federal Credit UnionMIT Federal Credit Union
Locations 1
Burlington, MA
Financial Entities 3
Deutsche BankEasCorp Federal Credit UnionMIT Federal Credit Union
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Darren Indyke's non-retirement accounts via wire, check, or journal.
- Significance
- This document authorizes the movement of a significant amount of funds and outlines the responsibilities and risks associated with the authorization.
File Info
- File Name
- EFTA01361542.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.736815
- DOJ Source
- View on DOJ