Illegal Activity
none
Blackmail
none
Date
01-22.16
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement in a non-retirement account. Darren Indyke authorizes the bank to wire funds, issue checks, or journal funds, and accepts responsibility for instructions transmitted via fax or email.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-FWM-0177S O2/10
- Date
- 01-22.16
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 authorizes and instructs 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, issue checks or journal funds from the above listed accounts.
Financial Information
Amounts:1.199.36
Transactions:
- Wire federal funds
- Issue check
- Journal funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownFinn Command BankDTCC
Financial Entities 1
Finn Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document provides authorization for asset movement, including wiring funds, issuing checks, and journaling funds.
File Info
- File Name
- EFTA01383820.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.747471
- DOJ Source
- View on DOJ