Illegal Activity
none
Blackmail
none
Date
01-08'16
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 wire funds from an account held by MPS. LLC to First Command Bank. Darren Indyke signed the form, authorizing the bank to act on the instructions provided.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 01-08'16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MPS. LLC | Account Holder - Bank | Deutsche Bank Alex. Brown | MPS. LLC is an account holder at Deutsche Bank Alex. Brown. |
| Darren Indyke | Authorized Signer | Deutsche Bank Alex. Brown | Darren Indyke is an authorized signer for asset movement instructions at Deutsche Bank Alex. Brown. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire lunds, issue checks or Journal funds lo/from the above listed accounts
The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex Brown may in its sole discretion reluse to execute such instructions (including standing instructions) given pursuant to this authorrzalxjn, without incurring any liability
Financial Information
Amounts:1,697.01
Transactions:
- Wire transfer of $1,697.01 from DBAB Account to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABMPS. LLCFirst Command Bank
Financial Entities 3
Deutsche BankDeutsche Bank Alex. BrownFirst Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds from an account to First Command Bank.
- Significance
- This document authorizes a specific financial transaction and outlines the terms and conditions under which Deutsche Bank Alex. Brown can act on the client's instructions.
File Info
- File Name
- EFTA01402738.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.032563
- DOJ Source
- View on DOJ