Illegal Activity
none
Blackmail
none
Date
10>23.2gi3
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for asset movement from a Deutsche Bank Alex. Brown account, belonging to Jeffrav E EPSteln. It outlines the instructions for moving funds via journal, wire, or check, and includes a section for standing authorization and verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 10>23.2gi3
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrav E EPSteln | customer | Deutsche Bank Alex. Brown | Jeffrav E EPSteln has an account with Deutsche Bank Alex. Brown. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions.
The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verification of the undersigned's instructions by call back and that Deutsche Sank Alex. Brown moP In ita sole diaoretion refuse to execute such inatructions (including atanding instnjotions) given pursuant to this authorization, without incurring Any liability, if Deutsofe Bank Alex. Brown has reason to believe such instmctione (or standing instmotions) have not been provided by the undersigned.
Financial Information
Amounts:2,500
Transactions:
- Journal Funds
- Journal Holdings
- Wire federal funds
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABTD BankDTCC
Financial Entities 2
Deutsche Bank Alex. BrownTD Bank
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets according to the instructions provided.
- Significance
- This document provides authorization for asset movement from a Deutsche Bank Alex. Brown account.
File Info
- File Name
- EFTA01400413.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.688576
- DOJ Source
- View on DOJ