Illegal Activity
none
Blackmail
none
Date
11-04-15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Private Wealth Management, signed by Darren K Indyke on behalf of E Epstein, authorizing Deutsche Bank Alex Brown to move assets from E Epstein's account. It allows for wire transfers, check issuance, journal funds, and free delivery, and also authorizes the bank to accept verbal instructions for asset movement.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- FWM47177S
- Date
- 11-04-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| E Epstein | Client-Bank | Deutsche Bank Alex Brown | E Epstein authorizes Deutsche Bank Alex Brown to move assets from his account. |
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 instruction.
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds from the above-listed accounts.
Financial Information
Amounts:1.979
Transactions:
- Wire transfer of funds
- Check issuance
- Journal funds
- Free Delivery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex BrownBank of America
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from E Epstein's account.
- Significance
- Document authorizes asset movement from E Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01359296.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.848147
- DOJ Source
- View on DOJ