Illegal Activity
none
Blackmail
none
Date
12/10/15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to wire $2776 to Bank of America for Yulia Slutskaya. Darren K Indyke signed the form on December 10, 2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-OITTS (12/10)
- Date
- 12/10/15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JaffTBv E Epalalti | Account Holder | Deutsche Bank Alex. Brown | JaffTBv E Epalalti is an account holder at Deutsche Bank Alex. Brown. |
| Yulia Slutskaya | Beneficiary | Bank of America | Yulia Slutskaya is the beneficiary of a wire transfer to Bank of America. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown (*Deutsche Bank Alex. Brown' or *DBAB') to follow the below asset movement instructions.
The undersigned hereby acknowledges that (i) all the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:2776
Transactions:
- Wire transfer of $2776 to Bank of America for Yulia Slutskaya
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABBank of AmericaDTCC
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds to Bank of America.
- Significance
- This document authorizes a wire transfer of $2776 to Bank of America for Yulia Slutskaya.
File Info
- File Name
- EFTA01402913.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.873705
- DOJ Source
- View on DOJ