Illegal Activity
none
Blackmail
none
Date
M7-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey E_Fpateln's non-retirement account. It outlines the types of transactions authorized, including wire transfers, check issuance, and journal holdings transfers.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LO.PWM01TT511LI01
- Date
- M7-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E_Fpateln | Client | Deutsche Bank Alex. Brown | Jeffrey E_Fpateln is a client of Deutsche Bank Alex. Brown. |
Financial Information
Transactions:
- Wire transfer of federal funds
- Check issuance
- Journal Holdings transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownTD BankIntersecian Randal Institution (OptimaJournal Holdings
Financial Entities 2
Deutsche BankTD Bank
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document authorizes the movement of assets from Jeffrey E_Fpateln's account at Deutsche Bank.
File Info
- File Name
- EFTA01358228.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.423687
- DOJ Source
- View on DOJ