Illegal Activity
none
Blackmail
none
Date
2015-08-04
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 for asset movement, signed by Darren Indyke on behalf of Y E Epstein. It authorizes Deutsche Bank to wire funds to Wells Fargo Bank for credit to Black Srebnick Kornspan & Stumpf Trust and allows for verbal instructions regarding fund movement.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050844
- Date
- 2015-08-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Y E Epstein | Client | Deutsche Bank Alex Brown | Epstein is a client of Deutsche Bank Alex Brown. |
| Black Srebnick Kornspan & Stumpf Trust | Beneficiary | Y E Epstein | Black Srebnick Kornspan & Stumpf Trust is the beneficiary of a wire transfer from Epstein's account. |
Notable Quotes 2
The undersigned herein authorizes and instructs Deutsche Bank Alex Brown to follow the below asset movement instructions.
The undersigned understands that Deutsche Bank Alex Brown may, but is not required to, seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex Brown may in its sole discretion refuse to execute such instructions including standing instructions given pursuant to this authorization, without liability for so doing, if Deutsche Bank Alex Brown has reason to believe such instructions (or standing instructions) have not been properly given by the undersigned.
Financial Information
Amounts:1,531.005
Transactions:
- Wire transfer of federal funds to Wells Fargo Bank for credit to Black Srebnick Kornspan & Stumpf Trust
- Check issuance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex BrownWells Fargo BankBlack Srebnick Kornspan & Stumpf Trust
Financial Entities 1
Wells Fargo Bank
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from an account.
- Significance
- This document authorizes the movement of funds from an account held by Y E Epstein to Black Srebnick Kornspan & Stumpf Trust.
File Info
- File Name
- EFTA01361633.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.054510
- DOJ Source
- View on DOJ