Illegal Activity
none
Blackmail
none
Date
092214
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $496,411.89 to Wells Fargo Bank from an account held by Darren K Indyke. The form also authorizes Deutsche Bank Alex. Brown to accept verbal instructions regarding the wire transfer.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059197
- Date
- 092214
Relationships 2
| 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. |
| Deutsche Bank Alex. Brown | Financial Transaction | Wells Fargo Bank | Deutsche Bank Alex. Brown is instructed to wire funds to Wells Fargo Bank. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issues, checks or journal entries from the above listed accounts.
Financial Information
Amounts:496411.89
Transactions:
- Wire transfer of $496411.89 to Wells Fargo Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownWells Fargo Bank
Financial Entities 2
Wells Fargo BankDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- Document authorizes a significant wire transfer.
File Info
- File Name
- EFTA01367611.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.819095
- DOJ Source
- View on DOJ