Illegal Activity
none
Blackmail
none
Date
1-13-15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets, specifically a wire transfer of $3,600.00 to Wells Fargo Bank for the benefit of Golnar Adili. The form outlines the terms and conditions of the authorization, including the possibility of standing authorization and verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0I77S (12/101
- Date
- 1-13-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Client | Deutsche Bank Alex. Brown | Darren K Indyke authorizes Deutsche Bank Alex. Brown for asset movement. |
| Golnar Adili | Beneficiary | Wells Fargo Bank | Golnar Adili is the ultimate beneficiary of a wire transfer to Wells Fargo Bank. |
Financial Information
Amounts:3,600.00
Transactions:
- Wire transfer of $3,600.00 to Wells Fargo Bank for Golnar Adili
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownWells Fargo BankDTCC
Financial Entities 2
Deutsche BankWells Fargo Bank
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer.
- Significance
- Authorizes a specific financial transaction and outlines the terms and conditions of the authorization, including standing authorization and verbal instructions.
File Info
- File Name
- EFTA01404098.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.299597
- DOJ Source
- View on DOJ