Illegal Activity
none
Blackmail
none
Date
2015-07-13
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren K Indyke on behalf of Jeffrey E Eostfllll, authorizing a wire transfer of $1,218.56 to Bank of America and allowing for future verbal instructions for asset movement. The form includes disclaimers regarding the risks associated with transmitting instructions via fax or email.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWMJ)1775 (12/10)
- Date
- 2015-07-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Eostfllll | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey E Eostfllll is a client of Deutsche Bank Alex. Brown. |
| Darren K Indyke | Signatory | Deutsche Bank Alex. Brown | Darren K Indyke signed the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Banit Alex. Brown ("Deutsche BanV Alex. Brown" or 'DBAB'l to follow the below asset movement inslruetions.
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 eccounts.
Financial Information
Amounts:1,218.56
Transactions:
- Wire transfer of $1,218.56 from Jeffrey E Eostfllll's account to Bank of America.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownBank of America
Financial Entities 2
Deutsche BankBank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Eostfllll's account.
- Significance
- Authorizes a wire transfer and allows for future verbal instructions for asset movement.
File Info
- File Name
- EFTA01405689.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.062965
- DOJ Source
- View on DOJ