Illegal Activity
none
Blackmail
none
Date
2015-05-11
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 from a non-retirement account, signed by Darren K Indyke on behalf of E Epstein. It authorizes a wire transfer of $10,000 to Bank of America and a journal transfer of funds to an OGAB account.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- ICI.PWM-0177S 11/101
- Date
- 2015-05-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| E Epstein | Client | Deutsche Bank Alex. Brown | E Epstein authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned hereby warrants that this authorization act as a continuing authorization.
The undersigned understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions.
Financial Information
Amounts:10,000
Transactions:
- Wire transfer of $10,000 to Bank of America
- Journal Funds to OGAB Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaOGAB
Financial Entities 1
Deutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- Document authorizes the transfer of funds and securities.
File Info
- File Name
- EFTA01360139.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.551129
- DOJ Source
- View on DOJ