Illegal Activity
none
Blackmail
none
Date
11-06-2013
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from J Epstein to Deutsche Bank, directing them to wire $50,000 to JP Morgan Chase. It also authorizes Deutsche Bank to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement For Non-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- IO-PWL40177$ (12/10)
- Date
- 11-06-2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J Epstein | Client | Deutsche Bank | J Epstein is a client of Deutsche Bank, authorizing asset movement from his account. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Aka. Brown (Match* Bank Alex. Brown* or *DBAB-) to follow the below bat movement insto bone
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:50.000.00
Transactions:
- Wire transfer of $50,000.00 to JP Morgan Chase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Aka. BrownMatch* Bank Alex. BrownDBABJP Morgan ChaseInternal Institution
Financial Entities 1
JP Morgan Chase
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account.
- Significance
- Document authorizes a wire transfer of $50,000 from J Epstein's account at Deutsche Bank to JP Morgan Chase.
File Info
- File Name
- EFTA01344142.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.287218
- DOJ Source
- View on DOJ