Illegal Activity
none
Blackmail
none
Date
2014-10-27
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex Brown for Jeffrey E. Epstelfi to move assets, including wire transfers, journal funds, and checks. It also authorizes the bank to accept verbal instructions for these transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PVJM-01775 (12/10)
- Date
- 2014-10-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstelfi | Client-Bank | Deutsche Bank Alex Brown | Jeffrey E. Epstelfi is a client of Deutsche Bank Alex Brown, authorizing asset movements. |
| TSG Technologies, Inc. | Beneficiary | Ameris Bank | TSG Technologies, Inc. is the beneficiary of a wire transfer from Ameris Bank. |
Notable Quotes 2
The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Btown lo accept verbal instnjctions from tha undersigned lo wire funds, issue checks or journal funds to/fiom the above listed accounts.
Financial Information
Amounts:1,752.50 USD
Transactions:
- Wire transfer of $1,752.50 to Ameris Bank for TSG Technologies, Inc.
- Journal Funds
- Journal Holdings
- Check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Alex BrownDBABAmeris BankTSG Technologies, Inc.LSJE LLC
Financial Entities 2
Ameris BankDeutsche Bank Alex Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey E. Epstelfi's account.
- Significance
- Authorizes asset movement and accepts verbal instructions.
File Info
- File Name
- EFTA01401203.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.105687
- DOJ Source
- View on DOJ