Illegal Activity
none
Blackmail
none
Date
2014-04-10
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 for Jeffrey E Epslein to move assets. It specifically authorizes a wire transfer of $19,839.47 to Alostar Bank of Commerce, with the ultimate beneficiary being Kellerhals Ferguson Kroblin PLLC.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 104WM-0177$112110
- Date
- 2014-04-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epslein | Client | Deutsche Bank Alex. Brown | Jeffrey E Epslein is a client of Deutsche Bank Alex. Brown. |
| Kellerhals Ferguson Kroblin PLLC | Beneficiary | Merchants Commercial Bank | Kellerhals Ferguson Kroblin PLLC is the ultimate beneficiary of a wire transfer through Merchants Commercial Bank. |
Financial Information
Amounts:19,839.47
Transactions:
- Wire transfer of $19,839.47 to Alostar Bank of Commerce for credit to Merchants Commercial Bank, ultimate beneficiary Kellerhals Ferguson Kroblin PLLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownDBABAlostar Bank of CommerceMerchants Commercial BankKellerhals Ferguson Kroblin PLLC
Financial Entities 3
Deutsche BankAlostar Bank of CommerceMerchants Commercial Bank
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex. Brown to execute asset movement instructions, specifically a wire transfer.
- Significance
- This document authorizes a specific financial transaction involving Jeffrey E Epslein's account.
File Info
- File Name
- EFTA01357287.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.108458
- DOJ Source
- View on DOJ