Illegal Activity
none
Blackmail
none
Date
2015-07-27
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement in a non-retirement account, signed by Darren K Indyke on July 27, 2015. It authorizes the bank to perform wire transfers, journal entries, or issue checks as per the client's instructions, including a potential wire transfer of $3000 to TD Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/1 (>>
- Date
- 2015-07-27
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:3000
Transactions:
- Wire transfer
- Journal
- Check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownTD Bank
Financial Entities 2
Deutsche Bank Alex. BrownTD 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, potentially involving a wire transfer of $3000 to TD Bank.
File Info
- File Name
- EFTA01401629.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.090391
- DOJ Source
- View on DOJ