Illegal Activity
none
Blackmail
none
Date
5-19-14
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 Jaffrey E_Epattin's account. It allows for wire transfers, checks, and journal entries, and permits verbal instructions for changes to the transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050726
- Date
- 5-19-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jaffrey E_Epattin | Client | Deutsche Bank | Jaffrey E_Epattin is a client of Deutsche Bank and authorizes asset movement. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the day of fora term of.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds from the above said accounts.
Financial Information
Transactions:
- Wire transfer
- Check
- Journal Funds
- Journal Holdings
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Alex BrownDBABBavarian NamArabs &Oman Petri Cash
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from specified accounts.
- Significance
- This document authorizes Deutsche Bank to move assets on behalf of Jaffrey E_Epattin.
File Info
- File Name
- EFTA01361535.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.854361
- DOJ Source
- View on DOJ