Illegal Activity
none
Blackmail
none
Date
2015-10-21
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Zorro Development Corp, signed by Darren Indyke, directing Deutsche Bank Alex. Brown to wire $2,996.00 to My Bank for the benefit of 3B'S LLC. It also authorizes Deutsche Bank Alex. Brown to accept verbal instructions for future transactions and outlines the risks associated with transmitting instructions via fax or email.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S 112/101
- Date
- 2015-10-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zorro Development Corp | Account Holder | Deutsche Bank Alex. Brown | Zorro Development Corp is an account holder at Deutsche Bank Alex. Brown |
| 3B'S LLC | Beneficiary | My Bank | 3B'S LLC is the ultimate beneficiary of a wire transfer to My Bank |
| Darren Indyke | Signatory | Zorro Development Corp | Darren Indyke signs the authorization form on behalf of Zorro Development Corp |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alax. Brown to accept verbal insinjctions from the undersigned to wire funds, issue checks or journal funds lo/from the above listed accounts.
The undersigned understands and agrees that the undersigned beats the risk of loss arising from such method of transmission in the event of transmission errors, mlsundersiendings, impersonations, transmission by unauthorized persons, foigeiy or intercepts.
Financial Information
Amounts:2,996.00
Transactions:
- Wire transfer of $2,996.00 from Zorro Development Corp account to My Bank for the benefit of 3B'S LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownDBABZorro Development CorpMy Bank3B'S LLC
Financial Entities 2
Deutsche Bank Alex. BrownMy Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the Zorro Development Corp account via wire transfer.
- Significance
- This document authorizes a specific financial transaction and outlines the terms under which Deutsche Bank Alex. Brown can act on verbal instructions.
File Info
- File Name
- EFTA01402977.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.073322
- DOJ Source
- View on DOJ