Illegal Activity
none
Blackmail
none
Date
11-5-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank to move assets from Jeffrey E Eosteln's account. It specifically authorizes a wire transfer of $1,030.50 to Wells Fargo Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047873, SDNY_GM_00194057
- Date
- 11-5-2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Eosteln | Client | Deutsche Bank Ales. Brown | Jeffrey E Eosteln authorizes Deutsche Bank Ales. Brown to move assets. |
Financial Information
Amounts:1,030.50
Transactions:
- Wire transfer of $1,030.50 to Wells Fargo Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Ales. BrownDeutsche Bank Mee BrowseDRABWells Fargo BankBewesay Now Black Srebnlck Komsoan & Stumpf Trust
Financial Entities 1
Wells Fargo Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Ales. Brown to move assets from Jeffrey E Eosteln's account.
- Significance
- Document authorizes a wire transfer from Jeffrey E Eosteln's account.
File Info
- File Name
- EFTA01359756.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.858111
- DOJ Source
- View on DOJ