Illegal Activity
none
Blackmail
none
Date
01-09-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Private Wealth Management, authorizing asset movement for a non-retirement account. It details a wire transfer of $1391.59 to TD Bank and includes clauses regarding verbal instructions and transmission risks.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051280
- Date
- 01-09-2015
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 hereby authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds tolfrom the above ;sled accounts
The undersigned understands and agrees that the undersigned bears the ink or loss aro® Porn such method of trerSimSSIOn in the event of transmission errors, misurzfersiandings.
Financial Information
Amounts:1391.59
Transactions:
- Wire transfer of $1391.59 to TD Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex BrownTD BankDTCC
Financial Entities 1
TD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
- Significance
- Document authorizes a wire transfer of funds.
File Info
- File Name
- EFTA01361987.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.621475
- DOJ Source
- View on DOJ