Illegal Activity
none
Blackmail
none
Date
2016-01-19
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren K Indyke on behalf of JeHrsy E Epstetn, authorizing a wire transfer of $10,000 to Bank of America and allowing for standing authorization and verbal instructions for future transactions. 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
- 1()-PWlyl ,m77S (12/10)
- Date
- 2016-01-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JeHrsy E Epstetn | Client-Bank | Deutsche Bank Alex. Brown | JeHrsy E Epstetn 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 Bank fiiex. Brown ('Deutsche Bank Alex. Brown' or 'DBAS') to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex, Brown to accept verbal instructions from the undersigned lo wire funds, issue checks or journal funds lofftom the above listed accounts.
Financial Information
Amounts:10,000
Transactions:
- Wire transfer of $10,000 to Bank of America
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaDTCC
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from JeHrsy E Epstetn's account.
- Significance
- Authorizes a wire transfer of $10,000 and allows for standing authorization and verbal instructions.
File Info
- File Name
- EFTA01410887.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.171600
- DOJ Source
- View on DOJ