Illegal Activity
none
Blackmail
none
Date
2015-06-25
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a non-retirement account belonging to WEB LLC, signed by Darren K Indyke. It outlines the terms and conditions for asset movement, including verbal instructions and liability.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050824 SDNY_GM_00 197008
- Date
- 2015-06-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| WEB LLC | Financial | First Command Bank | WEB LLC authorizing Deutsche Bank to move assets to First Command Bank |
| Darren K Indyke | Client | Deutsche Bank | Darren K Indyke is authorizing Deutsche Bank for asset movement. |
Notable Quotes 2
The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown receives a new authorization.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds from the above listed accounts.
Financial Information
Amounts:2308.85
Transactions:
- Asset movement from Deutsche Bank to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDB Alex. BrownWEB LLCFirst Command Bank
Financial Entities 1
First Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- Document authorizes asset movement and outlines terms and conditions.
File Info
- File Name
- EFTA01361614.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.305082
- DOJ Source
- View on DOJ