Illegal Activity
none
Blackmail
none
Date
8-14-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank for asset movement from a non-retirement account belonging to E Epstein. It authorizes the bank to wire $50,000 to JSC Inteddrs LLC.
Metadata
- Subject
- Authorization for Asset Movement For Non-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0057491
- Date
- 8-14-2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| E Epstein | Client | Deutsche Bank | E Epstein is a client of Deutsche Bank. |
Financial Information
Amounts:50,000.00
Transactions:
- Wire transfer of $50,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Net &OwnDBABJSC Inteddrs LLC
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account.
- Significance
- Authorizes Deutsche Bank to perform financial transactions on behalf of E Epstein.
File Info
- File Name
- EFTA01365994.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.571722
- DOJ Source
- View on DOJ