Illegal Activity
none
Blackmail
none
Date
2015-12-11
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $1571.55 to First Command Bank. It is signed by Darren K Indyke on December 11, 2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 429S37SB
- Date
- 2015-12-11
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 directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or "DBAB'I to follow the below asset movement instructions.
The undersigned hereby acknowledges that [ij the infomtation contained in this form is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the melhod of transmission of any inslmctions issued pursuant to this authorization.
Financial Information
Amounts:1571.55
Transactions:
- Wire transfer of $1571.55 to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownFirst Command BankDTCC
Financial Entities 1
First Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from an account via wire transfer.
- Significance
- This document authorizes a specific financial transaction.
File Info
- File Name
- EFTA01402351.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.056173
- DOJ Source
- View on DOJ