Illegal Activity
none
Blackmail
none
Date
1.9.2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank, signed by Harry Beller on behalf of Jaffrey E Eostoln, directing the bank to wire $40,000 to MBank. The form also includes clauses regarding standing authorizations, verbal instructions, and liability.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0045309
- Date
- 1.9.2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jaffrey E Eostoln | Customer | Deutsche Bank | Jaffrey E Eostoln is a customer of Deutsche Bank and authorizes asset movement from his account. |
Financial Information
Amounts:40,000.00
Transactions:
- Wire federal funds in the amount of $40,000.00 to MBank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Nat BrownDeutsche Bank Neu BrownMBankDeutsche Bank Alex Brown
Financial Entities 1
MBank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from the account of Jaffrey E Eostoln to MBank.
- Significance
- This document provides authorization for a specific financial transaction.
File Info
- File Name
- EFTA01358038.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.262207
- DOJ Source
- View on DOJ