Illegal Activity
none
Blackmail
none
Date
2014-09-29
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey E Foshan's non-retirement account. It allows for wire transfers, check issuance, and verbal instructions for amendments.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047793, SDNY GM_00193977
- Date
- 2014-09-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Foshan | Client | Deutsche Bank | Jeffrey E Foshan is a client of Deutsche Bank. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown to effect the below asset movement.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to amend and issue checks or pursue funds transfers from the above listed accounts.
Financial Information
Transactions:
- Wire Wed funds
- Issue checks
- Transfer funds or securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBMSOneonta
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document provides authorization for asset movement from Jeffrey E Foshan's account at Deutsche Bank.
File Info
- File Name
- EFTA01359683.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.991453
- DOJ Source
- View on DOJ