Illegal Activity
none
Blackmail
none
Date
2015-07-14
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to move assets from a non-retirement account. Darren K Indyke signs the form, authorizing specific financial transactions and potentially establishing a standing authorization.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051187
- Date
- 2015-07-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Client | Deutsche Bank Alex. Brown | Darren K Indyke authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned authorizes and directs Deutsche Oink Aim. Brawn ("Deutsche Bank Alm. Brown' or "08.42") to follow the below asset movement instructions.
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:2241.45
Transactions:
- Wire Funds
- Issue a check
- Journal Funds
- Journal Holdings
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownFirst Command BankImmediatedy Financial kolltudon
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document provides authorization for specific financial transactions.
File Info
- File Name
- EFTA01361911.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.450681
- DOJ Source
- View on DOJ