EFTA01404552.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-05-30
Document Type
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, signed by Darren K Indyke on behalf of Jflffrgy E Epstslfl. It allows for journaling funds, wiring federal funds, and issuing checks.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-PWM-01773(12/10)
Date
2014-05-30
Relationships 1
Entity 1RelationshipEntity 2Description
Jflffrgy E Epstslfl Client Deutsche Bank Alex. Brown Jflffrgy E Epstslfl is a client of Deutsche Bank Alex. Brown.
Financial Information
Amounts:141
Transactions:
  • Journal Funds
  • Wire federal funds
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jflffrgy E EpstslflDarren K Indyke
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownJP MoftlBnDTCC
Financial Entities 1
JP MoftlBn
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from an account.
Significance
This document authorizes Deutsche Bank Alex. Brown to move assets, including wiring funds and journaling holdings, from an account associated with Jflffrgy E Epstslfl.
File Info
File Name
EFTA01404552.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:51.572589
DOJ Source
View on DOJ