Illegal Activity
none
Blackmail
none
Date
06-18-16
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $1800 to EasCorp Federal Credit Union for the benefit of JOBCha Bach. The form includes acknowledgements regarding the accuracy of the information and responsibility for the transmission method of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 06-18-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daifan K Inatykn | Account Holder | Deutsche Bank Alex. Brown | Daifan K Inatykn is an account holder at Deutsche Bank Alex. Brown. |
| Darren Indyke | Signatory | Deutsche Bank Alex. Brown | Darren Indyke is a signatory on the authorization form for Deutsche Bank Alex. Brown. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'DBAB*) to follow the below asset movement instructions.
The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned: and (a) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:1800
Transactions:
- Wire transfer of $1800 to EasCorp Federal Credit Union for the benefit of JOBCha Bach
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownEasCorp Federal Credit UnionMIT Federal Credit UnionDTCC
Locations 2
Burlington, MA35 Comoiate Drive Burtlngten, MA 01803
Financial Entities 2
EasCorp Federal Credit UnionMIT Federal Credit Union
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds.
- Significance
- This document authorizes a wire transfer of funds from a Deutsche Bank account to another financial institution.
File Info
- File Name
- EFTA01403971.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.793026
- DOJ Source
- View on DOJ