Illegal Activity
none
Blackmail
none
Date
06-03-20U
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 Alex, Brown to move assets between accounts. It includes options for journal transfers, wire transfers, issuing checks, and free deliveries, and allows for standing authorizations and verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01 773 (12/10)
- Date
- 06-03-20U
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. |
Notable Quotes 2
The undersigned hereby authorizes and direcis Deutsche Bank Alex, Brown ("Deutsche Bonk Alex. Brown" or "DBAB") to follow the below asset movement instructions.
The undersigned hereby requests that this authorization act as a standing aulhonzaiion.
Financial Information
Amounts:2094.77
Transactions:
- Journal Funds
- Wire federal funds
- Issue a check
- Free Deliveries
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex, BrownDBABFirst Command BankGXP rflimb and SBrvICflS
Financial Entities 1
Cit Slate
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex, Brown to move assets between accounts via journal, wire, check, or free delivery.
- Significance
- This document provides authorization for asset movement, including standing authorization and verbal instructions.
File Info
- File Name
- EFTA01400185.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.890584
- DOJ Source
- View on DOJ