Illegal Activity
none
Blackmail
none
Date
10-22-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Darren K Indyke to Deutsche Bank Alex. Brown, allowing them to move assets from his account. It specifies a wire transfer of $3951.95 to First Command Bank and outlines the terms and conditions of the authorization.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 100177S (l2/10)
- Date
- 10-22-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Client | Deutsche Bank | Darren K Indyke authorizes Deutsche Bank to move assets. |
Notable Quotes 2
The undersigned hereby authorizes end (flat Devisdie Brink Alm. Brown (*Deutsche Ben Alex. Brawn' or -DBAB1 to Widow the below asset movement in actions.
The undersigned further authorizes Dutscle Bank Alex Browen to accept want ~tractions kom the undersigned to nee funds. Yste threes purred loads tollrom :he above is= accounts.
Financial Information
Amounts:$ 3951.95
Transactions:
- Wire transfer of $3951.95 to First Command Bank
- Journal Funds
- Journal Holdings
- Free Delivery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Private Wealth ManagementDeutsche Bank Alex. BrownFirst Command BankNu LLCAddax
Financial Entities 1
First Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Darren K Indyke's account.
- Significance
- Document authorizes asset movement and outlines terms and conditions.
File Info
- File Name
- EFTA01361900.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.412832
- DOJ Source
- View on DOJ