Illegal Activity
none
Blackmail
none
Date
8-21-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from JEGE LLC, signed by Darren Indyke, instructing Deutsche Bank Alex. Brown to wire $8,063.08 to JPMorgan Chase. The form also authorizes Deutsche Bank to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- Inv 0 7115002427
- Date
- 8-21-2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE LLC | Financial | JPMorgan Chase | JEGE LLC authorizing a wire transfer to JPMorgan Chase |
| Darren Indyke | Client | Deutsche Bank | Darren Indyke signing the authorization form for Deutsche Bank |
Notable Quotes 2
The undersigned hereby requests that this authorization act as a standing authorization.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal entries to/from the above listed accounts.
Financial Information
Amounts:8,063.08
Transactions:
- Wire transfer of $8,063.08 from JEGE LLC to JPMorgan Chase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABJEGE LLCJPMorgan Chase
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex. Brown to execute asset movement instructions, specifically a wire transfer.
- Significance
- Document authorizes a financial transaction.
File Info
- File Name
- EFTA01361969.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.070181
- DOJ Source
- View on DOJ