Illegal Activity
none
Blackmail
none
Date
2014-09-29
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 for Jaffray E Epstain, authorizing a wire transfer of $3260 to TD Bank. It also allows for standing authorizations and verbal instructions for future transactions, signed by Darren K Indyke on September 29, 2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWM-01773(12/101
- Date
- 2014-09-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jaffray E Epstain | Client-Bank | Deutsche Bank Alex. Brown | Jaffray E Epstain is a client of Deutsche Bank Alex. Brown, authorizing asset movement. |
| Darren K Indyke | Signatory | Deutsche Bank Alex. Brown | Darren K Indyke signed the authorization form on 2014-09-29. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown 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:3260
Transactions:
- Wire transfer of $3260 to TD Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownTD BankDTCC
Financial Entities 1
TD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jaffray E Epstain's account.
- Significance
- Authorizes a wire transfer of $3260 to TD Bank and allows for standing authorizations and verbal instructions.
File Info
- File Name
- EFTA01428559.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.177583
- DOJ Source
- View on DOJ