Illegal Activity
none
Blackmail
none
Date
2015-08-28
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Jeffrey E Eoateln to Deutsche Bank Alex. Brown, instructing them to wire $3000 to TD Bank. The form also authorizes Deutsche Bank Alex. Brown to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048408, SDNY_GM_00194592
- Date
- 2015-08-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Eoateln | Client | Deutsche Bank Alex. Brown | Jeffrey E Eoateln is a client of Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Financial | TD Bank | Deutsche Bank Alex. Brown is authorized to wire funds to TD Bank. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'DBAB') to follow the below asset movement instructions
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:3000
Transactions:
- Wire transfer of $3000 to TD Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownTD Bank
Financial Entities 1
TD Bank
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds to TD Bank.
- Significance
- This document authorizes a financial transaction involving Jeffrey E Eoateln.
File Info
- File Name
- EFTA01360171.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.685935
- DOJ Source
- View on DOJ