Illegal Activity
none
Blackmail
none
Date
2015-06-12
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank to move assets from a non-retirement account, signed by Darren K Indyke on June 12, 2015. It outlines the terms and conditions for asset movement, including verbal instructions and liability.
Metadata
- Subject
- Authorization for Asset Movement For Non-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0057771, SDNY_GM_00203955
- Date
- 2015-06-12
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 and directs Deutsche Bank Mon. Brown rOcansche Bank Ake Brawn' 0, -Darst /to Wow the WO* alitel therdttrale manage*.
The undersigned funny authorizes Deutsche Bans Ales. Brown to accept verbal insuuetbns ham the undersegned to wee lunar, dine checks or axonal funds tothom the ante haled accounts
Financial Information
Transactions:
- Authorization for asset movement from a Deutsche Bank account to Bank of America.
- Authorization to issue a check.
- Authorization to journal funds.
- Authorization to move securities.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Mon. Brown rOcansche Bank Ake Brawn' 0, -DarstBank of AmericaDeutsche Bank Alex Brown
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account.
- Significance
- This document provides authorization for financial transactions.
File Info
- File Name
- EFTA01366247.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.355559
- DOJ Source
- View on DOJ