Illegal Activity
none
Blackmail
none
Date
2014-12-16
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 Eckstein to Deutsche Bank Alex. Brown, directing them to wire $3,600.00 to Citibank, NA for Maxie Bereddery Inkenweiset. It also authorizes Deutsche Bank Alex. Brown to accept verbal instructions regarding changes to the transaction.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050596
- Date
- 2014-12-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Eckstein | Client | Deutsche Bank Alex. Brown | Jeffrey E Eckstein is a client of Deutsche Bank Alex. Brown, authorizing asset movement. |
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 regarding the change or changes.
Financial Information
Amounts:3,600.00
Transactions:
- Wire transfer of $3,600.00 to Citibank, NA for Maxie Bereddery Inkenweiset
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownCitibank, NADTCC
Financial Entities 1
Deutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Eckstein's account.
- Significance
- This document authorizes a wire transfer of $3,600.00 from Jeffrey E Eckstein's account to Citibank, NA for Maxie Bereddery Inkenweiset.
File Info
- File Name
- EFTA01361425.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.480973
- DOJ Source
- View on DOJ