EFTA01403921.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-07-07
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex, Brown to wire $25,586.00 from the Zorro Development Corp account to MV Bank for the benefit of 3B'S LLC. Darren Indyke signed the form on July 7, 2015, and requested that the authorization act as a standing authorization.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
LOA 10.PWM-0177S (12/10)
Date
2015-07-07
Relationships 3
Entity 1RelationshipEntity 2Description
Zorro Development Corp Account Holder Deutsche Bank Alex, Brown Zorro Development Corp has an account with Deutsche Bank Alex, Brown
3B'S LLC Beneficiary MV Bank 3B'S LLC is the beneficiary of a wire transfer to MV Bank
Darren Indyke Account Signatory Deutsche Bank Alex, Brown Darren Indyke is signing the authorization form for asset movement.
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex, Brown ("Deutsoha Bank Alex. Brown" or "DBAB") to follow the below asset movement insiruotions.
The undersigned hereby requests that this authorisation act as a slending authorization.
Financial Information
Amounts:25,586.00
Transactions:
  • Wire transfer of $25,586.00 to MV Bank for the benefit of 3B'S LLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Darren Indyke
Organizations 5
Deutsche BankDeutsche Bank Alex, BrownDBABMV Bank3B'S LLC
Financial Entities 2
Deutsche BankMV Bank
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex, Brown to move assets from the Zorro Development Corp account.
Significance
This document authorizes a wire transfer of $25,586.00 from Zorro Development Corp to MV Bank for the benefit of 3B'S LLC.
File Info
File Name
EFTA01403921.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:56.406132
DOJ Source
View on DOJ