Illegal Activity
none
Blackmail
none
Date
2014-07-07
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 Deutsche Bank Alex. Brown, completed for Jeffrey E EpSteifl. It outlines instructions for journal transfers, wire transfers, free deliveries, and check issuance, and includes a standing authorization option with acknowledgements regarding transmission risks and compliance with governing documents.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2014-07-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E EpSteifl | Client | Deutsche Bank Alex. Brown | Jeffrey E EpSteifl is a client of Deutsche Bank Alex. Brown. |
Financial Information
Transactions:
- Journal Funds
- Wire federal funds
- Free Deliveries
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABTD BankDTCC
Financial Entities 2
Deutsche BankTD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets according to the instructions provided.
- Significance
- This document authorizes Deutsche Bank Alex. Brown to perform financial transactions on behalf of Jeffrey E EpSteifl.
File Info
- File Name
- EFTA01401079.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.006888
- DOJ Source
- View on DOJ