Illegal Activity
none
Blackmail
none
Date
1-13-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex Brown to move assets from Jeffrey E anteIn's account. It specifically authorizes a wire transfer of $5100.00 to Citibank, NA.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0044415
- Date
- 1-13-2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E anteIn | Client | Deutsche Bank Alex Brown | Jeffrey E anteIn is a client of Deutsche Bank Alex Brown. |
Financial Information
Amounts:5100.00
Transactions:
- Wire transfer of $5100.00 to Citibank, NA
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex BrownCitibank, NAJewel HoldingsJaime All Holdings
Financial Entities 1
Citibank, NA
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey E anteIn's account.
- Significance
- Document authorizes a wire transfer of $5100.00 from Jeffrey E anteIn's account at Deutsche Bank Alex Brown to Citibank, NA.
File Info
- File Name
- EFTA01357717.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.140393
- DOJ Source
- View on DOJ