Illegal Activity
none
Blackmail
none
Date
04-14-2017
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Southern Trust Company Inc to Deutsche Bank Alex. Brown, instructing them to wire $2,500,000 to Silicon Valley Bank for further credit to Global Fund Ill LP. Darren Indyke signed the form on April 14, 2017.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-FWM-0177t Il2(1g)
- Date
- 04-14-2017
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company Inc | Client | Deutsche Bank Alex. Brown | Southern Trust Company Inc authorizes Deutsche Bank Alex. Brown to move assets. |
| Southern Trust Company Inc | Financial Transaction | Silicon Valley Bank | Southern Trust Company Inc is transferring funds to Silicon Valley Bank. |
| Global Fund Ill LP | Beneficiary | Silicon Valley Bank | Funds are being transferred to Silicon Valley Bank for further credit to Global Fund Ill LP. |
Financial Information
Amounts:2,500,000
Transactions:
- Wire transfer of $2,500,000 from Southern Trust Company Inc to Silicon Valley Bank for further credit to Global Fund Ill LP.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 8
Deutsche BankPrivate Wealth ManagementSouthern Trust Company IncSilicon Valley BankGlobal Fund Ill LPJournal FundsJournal HoldingsDTCC
Financial Entities 2
Deutsche Bank Alex. BrownSilicon Valley Bank
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Southern Trust Company Inc to Silicon Valley Bank.
- Significance
- Document authorizes a significant financial transaction.
File Info
- File Name
- EFTA01387770.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.283785
- DOJ Source
- View on DOJ