Illegal Activity
none
Blackmail
none
Date
2-13-2014
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, directing the bank to transfer $10,000 from E Epstein's account to Inwood National Bank. The form is signed by Harry Beller and dated February 13, 2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWRI-01775 (IMO)
- Date
- 2-13-2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| E Epstein | Client | Deutsche Bank Alex. Brown | E Epstein is a client of Deutsche Bank Alex. Brown. |
| Harry Beller | Signatory | Deutsche Bank Alex. Brown | Harry Beller signed the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Bowen (*Deutsche Rank Alex. Brown or -DBAB-1 follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions horn fns undo+ 1‘;naa to Mre funds, issue clieces or Wane/ funds iorfrom the above listed accounts.
Financial Information
Amounts:10,000.00
Transactions:
- Transfer federal funds in the amount of $10,000.00 to Inwood National Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankDeutsche Bank Alex. BowenDeutsche Bank Alex. BrownDBABInwood National BankDTCC/IT
Financial Entities 1
Inwood National Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from E Epstein's account.
- Significance
- This document authorizes the transfer of $10,000 from E Epstein's account to Inwood National Bank.
File Info
- File Name
- EFTA01357457.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.404472
- DOJ Source
- View on DOJ