Illegal Activity
none
Blackmail
none
Date
05-15-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form directing Deutsche Bank Ale* Brown to wire $2,444.68 from a UFS LLC account to First Command Bank. It also includes provisions for standing authorizations and acceptance of verbal instructions, with associated disclaimers and liability releases.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- PWM-0177S (12/101
- Date
- 05-15-2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| UFS LLC | Account Holder | Deutsche Bank Ale* Brown | UFS LLC is an account holder at Deutsche Bank Ale* Brown. |
| Darren K Indyke | Signatory | Deutsche Bank Ale* Brown | Darren K Indyke signed the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Back Ale* Brown ('Deutsche Bank Ale* Brown" or "DBAB") to follow the below asset movement instructions
The undersigned hereby requests that this authorization act as a standing aulhonzation. The undersigned understands and agrees that this authonzaiion wnl remain in efieci until Deutsche Bank Ale* Brown requests a new authorization
Financial Information
Amounts:2,444.68
Transactions:
- Wire transfer of $2,444.68 to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Ale* BrownDBABFirst Command BankUFS LLC
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Ale* Brown to move assets from a UFS LLC account via wire transfer.
- Significance
- Authorizes a specific financial transaction and outlines the terms and conditions for such transactions, including standing authorizations and verbal instructions.
File Info
- File Name
- EFTA01403762.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.334479
- DOJ Source
- View on DOJ