EFTA01357951.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

6-23-2014

Document Type

Authorization Form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is an authorization form for asset movement from a non-retirement account at Deutsche Bank. It includes account information and authorization details.

Metadata

Subject: Authorization for Asset Movement
Sender: —
Recipients: —
Document ID: DB-SDNY-0045092, SDNY_GM_00 191276
Date: 6-23-2014

Financial Information

Amounts:10.900.00

Transactions:

Asset Movement

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 4

Jeffrey EEIYMOIII Jared talons Darren Indyke Max Brown

Organizations 3

Deutsche BankPrivate Wealth ManagementJPMorgan Chase

Locations 1

OJAI

Text Analysis

Tone: Formal
Purpose: Authorization for asset movement from a non-retirement account.
Significance: Document authorizes the movement of assets from a Deutsche Bank account.

File Info

File Name: EFTA01357951.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:22.714212
DOJ Source: View on DOJ