Illegal Activity
none
Blackmail
none
Date
2015-09-29
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for asset movement from Deutsche Bank Alex. Brown. It outlines the terms and conditions for executing the instructions, including the acceptance of verbal instructions and the allocation of risk for transmission errors.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2015-09-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jflffray E Epatflin | Client | Deutsche Bank Alex. Brown | Jflffray E Epatflin is a client of Deutsche Bank Alex. Brown. |
| Darren K Indyke | Employee/Representative | Deutsche Bank Alex. Brown | Darren K Indyke signs the authorization form. |
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 further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, Issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:5.000
Transactions:
- Journal Funds
- Wire federal funds
- Issue a check
- Free delivery of securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBABTD Bank
Financial Entities 2
Deutsche Bank Alex. BrownTD Bank
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets according to the instructions provided.
- Significance
- This document authorizes asset movement and outlines the terms and conditions under which Deutsche Bank Alex. Brown will execute the instructions.
File Info
- File Name
- EFTA01403159.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.883248
- DOJ Source
- View on DOJ