Illegal Activity
none
Blackmail
none
Date
2014-09-17
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank to wire transfer $2097.40 to First Command Bank from an account held by Darren K Indyke. The form includes a liability waiver and acknowledges the risks associated with transmitting instructions via fax or email.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059004, SDNY_GM_00205188
- Date
- 2014-09-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Client | Deutsche Bank | Darren K Indyke is authorizing Deutsche Bank to move assets from his account. |
Financial Information
Amounts:2097.40
Transactions:
- Wire transfer of $2097.40 to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Aka BrownDeutsche Bank Alex. BrownFirst Command Bank
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from a client's account.
- Significance
- This document authorizes a specific financial transaction.
File Info
- File Name
- EFTA01367454.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.638165
- DOJ Source
- View on DOJ