EFTA01402059.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-01-21
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex, Brown for Zorro Development Corp, signed by Darren Indyke, to wire $6,493.75 to DelNorte Credit Union for a final payment related to Zorro Ranch. The form also discusses the possibility of a standing authorization and verbal instructions for future transactions.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
LOA 10-PWMJ)177S (12/10)
Date
2016-01-21
Relationships 2
Entity 1RelationshipEntity 2Description
Zorro Development Corp Account Holder Deutsche Bank Alex, Brown Zorro Development Corp is an account holder at Deutsche Bank Alex, Brown
Darren Indyke Signatory Zorro Development Corp Darren Indyke signed the authorization form on behalf of Zorro Development Corp
Notable Quotes 2
The undersigned hereby authorizes end directs Deutsche Bank Alex, Brown I"D6utscha Bank Alex. Brown" or "DBAB") to Follow the below asset movement instoiciions.
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:6,493.75 USD
Transactions:
  • Wire transfer of $6,493.75 to DelNorte Credit Union for Zorro Ranch - final payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Darren Indyke
Organizations 5
Deutsche BankDeutsche Bank Alex, BrownDelNorte Credit UnionHouse, IncorporatedZorro Development Corp
Financial Entities 1
DelNorte Credit Union
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex, Brown to move assets from Zorro Development Corp account via wire transfer.
Significance
Authorizes a specific wire transfer and discusses standing authorization options.
File Info
File Name
EFTA01402059.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.420667
DOJ Source
View on DOJ