Illegal Activity
none
Blackmail
none
Date
10-04-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for asset movement from non-retirement accounts held at Deutsche Bank Alex Brown. It outlines the terms and conditions under which the bank is authorized to act on the instructions provided, including wire transfers, check issuance, and journal entries.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- N4G024950
- Date
- 10-04-2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nedrs J. Epstein | Associated with | Vicanislands_Foundation_igo | Nedrs J. Epstein is associated with Vicanislands_Foundation_igo |
| Deutsche Bank | Subsidiary/Division | Deutsche Bank Alex Brown | Deutsche Bank Alex Brown is a division of Deutsche Bank |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche en Alex. Brown ("Deutsche Bonk Alex_ Shown" or 'WWI to blow the below asset movement Instructions
The undersigned further acknowledges that (I) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (II) neither he nor she is liable for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:21,90049
Transactions:
- Asset movement instructions
- Wire funds
- Issue check
- Journal funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 10
Deutsche BankDeutsche Bank Alex BrownVicanislands_Foundation_igoEaaCorp Federal Credit UnionIntermediary Fineincial InstitutionLI JournalLI Journal FundsLI Journal HoldingsFree DoersHens of &arena Firm
Locations 3
Virgin IslandsState35 Corporate Drive Burlington, MA 01803
Financial Entities 2
EaaCorp Federal Credit UnionDeutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from non-retirement accounts.
- Significance
- This document authorizes asset movement and specifies the terms and conditions under which Deutsche Bank Alex Brown can act on the instructions.
File Info
- File Name
- EFTA01361441.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.946539
- DOJ Source
- View on DOJ