Illegal Activity
none
Blackmail
none
Date
2015-09-29
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for asset movement from a non-retirement account at Deutsche Bank Alex. Brown. It authorizes a wire transfer of $400 to JP M0f0ail and includes acknowledgements regarding the accuracy of the information and responsibility for the method of transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement For Non-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2015-09-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JaWray F Fps^ts^in | Account Holder | Deutsche Bank Alex. Brown | JaWray F Fps^ts^in is an account holder at Deutsche Bank Alex. Brown. |
| Darren K Indyke | Signatory | Deutsche Bank Alex. Brown | Darren K Indyke signed the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'DBAB') to follow the below asset irx>vement instrucbons.
The undersigned hereby acknowledges that (i) the Information contained In this form is complete and accurate to the best knowledge of the undersigned: and (il) the undersigned is respwsibta for the method Of hansrT^lon of any kistructions issued pursuant to this authonzation.
Financial Information
Amounts:400
Transactions:
- Wire transfer of $400 to JP M0f0ail
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBABJP M0f0ail
Financial Entities 1
JP M0f0ail
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document authorizes a wire transfer of $400 from an account held by JaWray F Fps^ts^in at Deutsche Bank Alex. Brown to JP M0f0ail.
File Info
- File Name
- EFTA01403048.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.423642
- DOJ Source
- View on DOJ