Illegal Activity
none
Blackmail
none
Date
2014-09-17
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement, specifically a wire transfer of $2097.40 to First Command Bank, signed by Darren K Indyke on September 17, 2014. It also includes a standing authorization and acceptance of verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2014-09-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Client | Deutsche Bank Alex. Brown | Darren K Indyke authorizes Deutsche Bank Alex. Brown to move assets. |
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 further authorizes Deutsche Bank Alex. Bmwn to accept verbal Instructions from the undersigned to wire funds. Issue checks or journal funds lo/from the above listed accounts.
Financial Information
Amounts:2097.40
Transactions:
- Wire transfer of $2097.40 to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABFirst Command BankDCCF
Financial Entities 1
First Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds.
- Significance
- Authorizes a wire transfer and allows for standing authorization and verbal instructions.
File Info
- File Name
- EFTA01411692.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.897912
- DOJ Source
- View on DOJ