Illegal Activity
none
Blackmail
none
Date
2015-03-30
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex Brown to move assets, issue checks, or perform journal entries on behalf of Ray E Epstein and Darren K Indyke. It outlines the terms and conditions under which Deutsche Bank Alex Brown is authorized to act on their instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-03-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ray E Epstein | financial | Deutsche Bank Alex Brown | Epstein authorizes Deutsche Bank Alex Brown to perform asset movements. |
| Darren K Indyke | financial | Deutsche Bank Alex Brown | Indyke authorizes Deutsche Bank Alex Brown to perform asset movements. |
Notable Quotes 1
The undersigned hereby releases and holds harmless Deutsche Bank Alex Brown from and against loss from any action, claim or demand of any person as a result of Deutsche Bank Alex Brown's receipt of or compliance with this authorization and/or for any instructions that may be given to Deutsche Bank Alex Brown pursuant to this authorization (including any standing authorization).
Financial Information
Amounts:13,600
Transactions:
- Journal Funds
- Journal Holdings
- Journal All Accounts
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex BrownDBAB
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets between accounts, issue checks, or perform journal entries.
- Significance
- This document provides authorization for asset movement, potentially indicating financial activity.
File Info
- File Name
- EFTA01401776.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.664793
- DOJ Source
- View on DOJ