EFTA01366274.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
6.11.2015
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 Alex Brown to move assets from Jeffrey E Eosteln's non-retirement account. It outlines the terms and conditions for asset movement, including wire transfers, checks, and journal funds.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
DBA13110
Date
6.11.2015
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E Eosteln Client Deutsche Bank Alex Brown Jeffrey E Eosteln authorizes Deutsche Bank Alex Brown for asset movement.
Financial Information
Transactions:
  • Wire transfer
  • Check
  • Journal Funds
  • Free Dierks
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey E EostelnDarren Indyke
Organizations 4
Deutsche BankDeutsche Bank Alex BrownFIrstElank, Puerto RicoMay Nara Ma I Inc
Locations 1
Puerto Rico
Financial Entities 3
Deutsche BankDeutsche Bank Alex BrownFIrstElank, Puerto Rico
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex Brown for asset movement from a non-retirement account.
Significance
This document authorizes Deutsche Bank Alex Brown to move assets from Jeffrey E Eosteln's account.
File Info
File Name
EFTA01366274.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.823722
DOJ Source
View on DOJ