Illegal Activity
none
Blackmail
none
Date
02-01-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form for asset movement from a non-retirement account at Deutsche Bank. It outlines the terms and conditions under which the bank can execute transactions based on verbal or written instructions from the account holder.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWIN-01773 fl VM)
- Date
- 02-01-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| jeffpay E Eastain | Customer | Deutsche Bank | jeffpay E Eastain authorizes Deutsche Bank to move assets from his account. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned regarding the change or closure of the undersigned account.
The undersigned understands and agrees to comply with the procedures of Deutsche Bank Abc Brown to verify the authorization and accuracy of recorded instructions.
Financial Information
Amounts:3 450
Transactions:
- Wire transfer
- Check
- Journal Funds transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Abc BrownJaMoraan Chou*
Locations 1
Miami
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account.
- Significance
- This document provides authorization for asset movement, outlining the terms and conditions under which Deutsche Bank can execute transactions.
File Info
- File Name
- EFTA01361239.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.427426
- DOJ Source
- View on DOJ