Illegal Activity
none
Blackmail
none
Date
2016-11-09
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a non-retirement account held by E Einstein. Darren K Inclyka authorizes a wire transfer of $10,000 to Bank of America and a journal funds transfer to Jeanie Holdings.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047433
- Date
- 2016-11-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Inclyka | Client | Deutsche Bank Alex. Brown | Darren K Inclyka authorizes Deutsche Bank Alex. Brown to move assets. |
| E Einstein | Account Holder | Deutsche Bank Alex. Brown | E Einstein is the account holder. |
Financial Information
Amounts:10,000
Transactions:
- Wire transfer of $10,000 to Bank of America
- Journal Funds transfer to Jeanie Holdings
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaJeanie Holdings
Financial Entities 2
Bank of AmericaDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document provides authorization for specific financial transactions.
File Info
- File Name
- EFTA01359367.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.803600
- DOJ Source
- View on DOJ