Illegal Activity
suspicious
Blackmail
none
Date
5-16-14
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, directing the bank to wire $16,000 from Jeffrey E Epstoln's account to Sabadel United Bank for the benefit of G Richard Stfafer, P.A Operating Account. The form also includes a standing authorization clause allowing for future verbal instructions for similar transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 5-16-14
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to G Richard Stfafer, P.A Operating Account warrants further investigation to determine the nature of the relationship and the purpose of the funds.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstoln | Account Holder | Deutsche Bank Alex. Brown | Jeffrey E Epstoln is an account holder at Deutsche Bank Alex. Brown. |
| G Richard Stfafer, P.A Operating Account | Beneficiary | Sabadel United Bank | G Richard Stfafer, P.A Operating Account is the beneficiary of a wire transfer from Jeffrey E Epstoln's account at Deutsche Bank Alex. Brown to Sabadel United Bank. |
Financial Information
Amounts:16,000
Transactions:
- Wire transfer of $16,000 from Jeffrey E Epstoln's account at Deutsche Bank Alex. Brown to Sabadel United Bank, further credit to G Richard Stfafer, P.A Operating Account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABSabadel United BankG RIchard Stfafer, P.A Operating Account
Financial Entities 2
Deutsche BankSabadel United Bank
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire $16,000 to Sabadel United Bank for the benefit of G Richard Stfafer, P.A Operating Account.
- Significance
- This document authorizes a specific financial transaction and includes a standing authorization clause, allowing for future verbal instructions for similar transactions.
File Info
- File Name
- EFTA01400554.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.645466
- DOJ Source
- View on DOJ