Illegal Activity
none
Blackmail
none
Date
10-16-14
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 for asset movement in a non-retirement account. It authorizes the bank to execute wire transfers, issue checks, and journal funds according to the instructions provided.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058842
- Date
- 10-16-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| E Fostein | Client | Deutsche Bank | E Fostein is a client of Deutsche Bank and authorizes asset movement. |
| Darren K Indyke | Signatory | Deutsche Bank | Darren K Indyke signs the authorization form. |
| Phyllis W. Journal | Recipient | Journal Funds VI | Phyllis W. Journal is the recipient of funds from Journal Funds VI. |
Notable Quotes 2
The undersigned hereby authorizes and dsrects Deutsche Bank Mx. Brown rDeuische Bonk Alex. Brower' or -moan to follow the below as moreinent Insuudions
The undersigned further euthenist! Det.ischc Bank Net Brown to wept weber instructions from the undo Toned to wire fund& Male chocks or journal funds to/rem the above Wed accounts
Financial Information
Amounts:180
Transactions:
- Wire transfer of $180
- Check issuance to Phyllis W. Journal
- Journal Funds VI transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankDeutsche Bank Mx. BrownDeutsche Bank Alex. BrowerJournal Funds VIJournal HoldingsMCC
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account.
- Significance
- This document authorizes Deutsche Bank to perform financial transactions on behalf of E Fostein.
File Info
- File Name
- EFTA01367311.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.229417
- DOJ Source
- View on DOJ