Illegal Activity
none
Blackmail
none
Date
8-21-2016
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank, signed by Darien K Indyke, allowing the bank to move assets from a non-retirement account. It outlines the terms and conditions for asset movement, including wire transfers, check issuance, and journal transfers, and includes a disclaimer regarding the risks associated with transmitting instructions via fax or email.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-MM-0177S
- Date
- 8-21-2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darien K Indyke | Customer | Deutsche Bank | Darien K Indyke authorizes Deutsche Bank to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Benk Ala Brown rDensche Benk Ales. Brown' or 'Ollefr) to know the below asset mmemoat instructions
The undersigned understands that Deutsche Bank Ales. Brown molt buil:not required to, seek verification of the underSIgnecrs estructIons by cal beck end that Deutsche Bonk Aka. Brown troy in its sole discretion refuse to cosoun lid, n itNetana iircluding standing tOSINC11003) OW; pursuant to INS einhenlatien, without ironing env hebete.
Financial Information
Amounts:2355.90
Transactions:
- Asset movement authorization
- Wire transfer
- Check issuance
- Journal transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Benk Ala BrownFirst Command BankDTCC
Locations 1
Calif
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account.
- Significance
- This document provides authorization for asset movement, outlining the terms and conditions under which Deutsche Bank can act on the client's instructions.
File Info
- File Name
- EFTA01361968.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.842084
- DOJ Source
- View on DOJ