Illegal Activity
none
Blackmail
none
Date
2015-12-29
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement, specifically a wire transfer of $1695.68 from Jeffrey E Einktein's account to Bank of America. The form is signed by Darren K Indyke and dated December 29, 2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047419
- Date
- 2015-12-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Einktein | Client | Deutsche Bank Alex. Brown | Jeffrey E Einktein is a client of Deutsche Bank Alex. Brown, authorizing asset movement. |
| Darren K Indyke | Signatory | Deutsche Bank Alex. Brown | Darren K Indyke signed the authorization form on behalf of the account. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex Brown' or 'OMB-) to follow the below asset movement instructions
The undersigned further authorizes Deutsche Bank Alex* Brow to accept verbal instructions from the undersigned to wire funds, issue checks or Aural funds saffron the above listed accounts
Financial Information
Amounts:1695.68
Transactions:
- Wire transfer of $1695.68 to Bank of America
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Bank of AmericaDeutsche BankDeutsche Bank Alex. BrownJason Holdings
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Einktein's account.
- Significance
- Document authorizes a wire transfer from Jeffrey E Einktein's account.
File Info
- File Name
- EFTA01359356.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.949704
- DOJ Source
- View on DOJ