Illegal Activity
none
Blackmail
none
Date
1-9-2014
Document Type
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 execute a wire transfer of $1,694.66 to Bank of America for the benefit of World Fuel Services, signed by arry Beller on 1-9-2014. It outlines the terms and conditions under which the bank can act on the client's instructions, including the right to refuse execution if there is reason to believe the instructions are not genuine.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWM-Ol 773 (12/10)
- Date
- 1-9-2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E EPStelfl | customer | Deutsche Bank Alex. Brown | Jeffrey E EPStelfl has an account with Deutsche Bank Alex. Brown. |
| World Fuel Services | beneficiary | Bank of America | World Fuel Services is the ultimate beneficiary of a wire transfer to Bank of America. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Aiex. 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 Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned.
Financial Information
Amounts:1,694.66
Transactions:
- Wire transfer of $1,694.66 to Bank of America for the benefit of World Fuel Services.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaWorld Fuel Services
Financial Entities 2
Deutsche BankBank of America
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer.
- Significance
- This document authorizes a specific financial transaction and outlines the terms and conditions under which Deutsche Bank Alex. Brown can act on the client's instructions.
File Info
- File Name
- EFTA01401321.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.319545
- DOJ Source
- View on DOJ