EFTA01361305.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

02/101

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 a DIMS account belonging to 'Slimy E Epsioin'. It specifies the account details and the amount to be moved.

Metadata

Subject: Authorization for Asset Movement
Sender: —
Recipients: —
Document ID: 01454013
Date: 02/101

Relationships 1

Entity 1	Relationship	Entity 2	Description
Slimy E Epsioin	Client	Deutsche Bank	Slimy E Epsioin is a client of Deutsche Bank

Financial Information

Amounts:$ 480.00

Transactions:

Asset movement from DIMS Account

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Slimy E Epsioin

Organizations 6

Deutsche BankDeutsche Bank Akor. BrownDeutsche Benk Alert. BrownNAV!JP M0TO1111DTCCH

Locations 1

Text Analysis

Tone: Formal
Purpose: To authorize Deutsche Bank to move assets from a DIMS account.
Significance: This document authorizes the movement of assets from an account associated with 'Slimy E Epsioin' at Deutsche Bank.

File Info

File Name: EFTA01361305.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:52.632242
DOJ Source: View on DOJ