Illegal Activity
none
Blackmail
none
Date
2015-09-29
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 to move assets from Jaffrey E EREIli°'s account. It specifies a wire transfer of $5,000 to TD Sank and outlines the terms and conditions of the authorization.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- IDIANSA41775 (12/10)
- Date
- 2015-09-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jaffrey E EREIli° | Client | Deutsche Bank Mn. Brown | Jaffrey E EREIli° is a client of Deutsche Bank Mn. Brown, authorizing asset movement from his account. |
Notable Quotes 2
The undersigned hereby authorizes end directs Deutsche Bank Mn. Brown ('Deutsche Bank PJea_ Brown' or -00A1r) to follow the below asset movement instructions
The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned and (ii) the Undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:5.000
Transactions:
- Wire federal funds in the amount of $5,000 to TD Sank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Mn. BrownTD SankDTCCIt
Financial Entities 1
TD Sank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Mn. Brown to move assets from a client's account.
- Significance
- This document provides authorization for a specific financial transaction.
File Info
- File Name
- EFTA01359870.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.224923
- DOJ Source
- View on DOJ