Illegal Activity
none
Blackmail
none
Date
12/10
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for asset movement from a non-retirement account at Deutsche Bank Alex. Brown, belonging to Jaffrey E Eostoin. It allows the bank to execute wire transfers, issue checks, and journal funds according to the client's instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- IDPW14.0177S
- Date
- 12/10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jaffrey E Eostoin | Client | Deutsche Bank Alex. Brown | Jaffrey E Eostoin is a client of Deutsche Bank Alex. Brown. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownBank Of America
Financial Entities 2
Bank Of AmericaDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document authorizes asset movement from an account associated with Jaffrey E Eostoin.
File Info
- File Name
- EFTA01365867.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.179504
- DOJ Source
- View on DOJ