EFTA01360613.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
11.12.2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank for asset movement from a non-retirement account. It appears to be signed by E Epstein, authorizing Deutsche Bank Alex Brown to perform wire transfers, issue checks, or journal transfers from the specified account.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
Ig-PWW017TS (12/1101)
Date
11.12.2014
Relationships 1
Entity 1RelationshipEntity 2Description
E Epstein Client Deutsche Bank E Epstein is a client of Deutsche Bank and authorizes asset movement.
Financial Information
Transactions:
  • Wire transfer
  • Check
  • Journal transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
E Epstein
Organizations 3
Deutsche BankDeutsche Bank Alex BrownDeutsche Brink Neer Brown
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
Significance
Document authorizes asset movement from E Epstein's account at Deutsche Bank.
File Info
File Name
EFTA01360613.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:32.199857
DOJ Source
View on DOJ