Illegal Activity
none
Blackmail
none
Date
04-17
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 Alex. Brown to move assets, specifically federal funds in the amount of $1,500,000, from Southern Trust Company Inc. The form includes instructions for the transfer and acknowledges the risks associated with different methods of transmission.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10.PMA-0177(12/10)
- Date
- 04-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Client | Deutsche Bank Alex. Brown | Darren Indyke authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorized and directs Denesche Bank Ado Brown iteutsche Sink Alec Brown- or -OBAS1 to Mow the below asset 11100101IIIIPSINCtiOrte.
The undersigned hereby requests that this adhorottion act as a standing authootzton. The underegiod understands and agrees Net this outhenkett. Will remain in effect until Deutsche Bonk Alex. Brown requests a now authorization
Financial Information
Amounts:S 1 500,000
Transactions:
- Transfer of federal funds
- Issuing a check
- Journal Funds
- Free Thineries
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownSouthern Trust Company IncMMS
Locations 1
ASA
Financial Entities 2
Deutsche BankMMS
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from one account to another.
- Significance
- This document provides authorization for a significant financial transaction.
File Info
- File Name
- EFTA01373625.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.537231
- DOJ Source
- View on DOJ