EFTA01405256.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01-30-2015
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 $2168.27 to First Command Bank. It includes terms and conditions regarding the authorization, including the possibility of it being a standing authorization and the acceptance of verbal instructions.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
EFTA01405256.txt
Date
01-30-2015
Relationships 2
Entity 1RelationshipEntity 2Description
Deutsche Bank Alex Brown Client Darren K Indyke Darren K Indyke authorizes Deutsche Bank Alex Brown to move assets.
Deutsche Bank Alex Brown Financial Transaction First Command Bank Deutsche Bank Alex Brown is instructed to wire funds to First Command Bank.
Notable Quotes 2
The undersigned hereby authorizes and directs Oauischo Bank Alex Brown ("Deutsche Bank Alex Brown" or "DBAB"» to follow the below asset movernenl msiruciioris
The undersigned hereby requests that this aulhorization act a stanoing aulhon^giion The undersigned undersiandsand agrees ihai ihss aulhonzalion win remain jn offoci until Doutscho Bank Alex Brown requests a new authorisation
Financial Information
Amounts:2168.27
Transactions:
  • Wire transfer of $2168.27 to First Command Bank
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Darren K Indyke
Organizations 4
Deutsche BankDeutsche Bank Alex BrownFirst Command BankBKP relmb and services
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
Tone
Formal, Authoritative
Purpose
To authorize Deutsche Bank Alex Brown to move assets, specifically to wire funds to First Command Bank.
Significance
This document provides authorization for a financial transaction.
File Info
File Name
EFTA01405256.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:59.867241
DOJ Source
View on DOJ