Illegal Activity
none
Blackmail
none
Date
2014-06-03
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, specifically a wire transfer of $2094.77 to First Command Bank, authorized by Darren Kindyke on June 3, 2014. The form outlines the terms and conditions of the authorization, including liability and verification procedures.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PM-01773(12/10)
- Date
- 2014-06-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Kindyke | Client | Deutsche Bank Alex. Brown | Darren Kindyke authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown" or "DEAR") to follow the below asset movement instructions.
The undersigned hereby acknowledges that (i) the inlofination contained in this form is complete and accurate to the best knowledge of the undersigned: and (ii) the undersigned is responsible for the method of transmission of any instmctions issued pursuant to this authorization.
Financial Information
Amounts:2094.77
Transactions:
- Wire transfer of $2094.77 to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownFirst Command Bank
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer.
- Significance
- Document authorizes a specific financial transaction and outlines the terms and conditions of the authorization.
File Info
- File Name
- EFTA01401047.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.747988
- DOJ Source
- View on DOJ