Illegal Activity
none
Blackmail
none
Date
2-3-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Eosteln to move assets from his account. It allows for wire transfers, check issuance, and journal funds transfers to entities like My Bank and 3B's LLC.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- id-W014-0I7IS (12/10)
- Date
- 2-3-2014
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Eosteln | Client | Deutsche Bank Alex. Brown | Jeffrey E Eosteln authorizes Deutsche Bank Alex. Brown to move assets from his account. |
| Jeffrey E Eosteln | Recipient | My Bank | Jeffrey E Eosteln authorizes a transfer of funds to My Bank. |
| Jeffrey E Eosteln | Recipient | 3B's LLC | Jeffrey E Eosteln authorizes a transfer of funds to 3B's LLC. |
Financial Information
Amounts:202.50
Transactions:
- Wire transfer of $202.50
- Check issuance
- Journal Funds transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownMy Bank3B's LLC
Financial Entities 1
My Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Eosteln's account.
- Significance
- This document authorizes the movement of funds from Jeffrey E Eosteln's account to other entities.
File Info
- File Name
- EFTA01357933.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.134087
- DOJ Source
- View on DOJ