Illegal Activity
none
Blackmail
none
Date
12-27-2016
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Private Wealth Management, authorizing a wire transfer of $10,000.00 from Darren K Indyke's account to HSBC Bank. The form includes clauses regarding the acceptance of verbal instructions and the client's responsibility for the transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0091328
- Date
- 12-27-2016
Relationships 1
| 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. |
Financial Information
Amounts:10,000.00
Transactions:
- Wire transfer of $10,000.00 to HSBC Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownHSBC BankFeature Project
Locations 1
NO Sixth Avenue, NY NY 10001
Financial Entities 1
HSBC Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer.
- Significance
- Document authorizes a financial transaction.
File Info
- File Name
- EFTA01388014.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.599942
- DOJ Source
- View on DOJ