Illegal Activity
none
Blackmail
none
Date
2015-11-09
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form directing Deutsche Bank Alex, Brown to wire $41,617.00 to Sovereign Bank for the benefit of Martin G. Weinberg, PC. Darren Indyke signed the form on November 9, 2015, acknowledging the terms and conditions of the authorization.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2015-11-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Alex, Brown | Client | Darren Indyke | Darren Indyke is signing the authorization form for asset movement at Deutsche Bank Alex, Brown. |
| Martin G. Weinberg, PC | Beneficiary | Sovereign Bank | Wire transfer is being sent to Sovereign Bank for the benefit of Martin G. Weinberg, PC. |
Notable Quotes 2
The undersigned hereby aulhorues and directs Deutsche Bank Alex, Brown ("Deutsche Bank Alex. Brown" or "DBAB'T to follow the below asset movernent instructions.
The undersigned hereby acknowledges that 10 the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (it) the undersigned is responsible for the method ol transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:41,617.00
Transactions:
- Wire transfer of $41,617.00 to Sovereign Bank for Martin G. Weinberg, PC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex, BrownSovereign BankMartin G. Weinberg, PC
Financial Entities 2
Deutsche BankSovereign Bank
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex, Brown to move assets, specifically to wire funds to Sovereign Bank for the benefit of Martin G. Weinberg, PC.
- Significance
- This document authorizes a specific financial transaction and outlines the terms and conditions under which Deutsche Bank Alex, Brown is authorized to act.
File Info
- File Name
- EFTA01403174.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.035961
- DOJ Source
- View on DOJ