Illegal Activity
none
Blackmail
none
Date
2015-12-29
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to wire $40,726.00 to SunTrust Bank for Stambaugh Aviation. It also includes a standing authorization and acceptance of verbal instructions for future transactions, signed by Darren Indyke on December 29, 2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWM-0177S 112/10
- Date
- 2015-12-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Alex. Brown | Financial | Stambaugh Aviation | Deutsche Bank Alex. Brown is authorized to wire funds to Stambaugh Aviation. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown rDeuische Bank Atex. Brown" or "DBAB'T to follow the below asset movement instructions
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instiuctions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:40,726.00 USD
Transactions:
- Wire transfer of $40,726.00 to SunTrust Bank for Stambaugh Aviation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABSunTrust BankStambaugh Aviation
Locations 1
510 Gloucester Street Brunswick, GA
Financial Entities 2
Deutsche BankSunTrust Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds to SunTrust Bank for Stambaugh Aviation.
- Significance
- This document authorizes a specific financial transaction and outlines the terms and conditions under which Deutsche Bank Alex. Brown can act on behalf of the account holder.
File Info
- File Name
- EFTA01402853.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.526604
- DOJ Source
- View on DOJ