Illegal Activity
none
Blackmail
none
Date
2014-04-10
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank for asset movement, specifically a wire transfer of $19i839.47 to Alostar Barfk of Commerce for Kellerhals Ferguson Kroblln PLLC. It also requests a standing authorization for future transactions and accepts verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01772
- Date
- 2014-04-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E EPSteifl | Client | Deutsche Bank | Jeffrey E EPSteifl is a client of Deutsche Bank. |
| Kellerhals Ferguson Kroblln PLLC | Beneficiary | Alostar Barfk of Commerce | Kellerhals Ferguson Kroblln PLLC is the ultimate beneficiary of a wire transfer from Alostar Barfk of Commerce. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Aiex. Brown" or "DBAB") to foiiow the below asset movement instructions.
The undersigned hereby requests that this authorization act as a standing authorization. The under signed understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization.
Financial Information
Amounts:19i839.47
Transactions:
- Wire transfer of $19i839.47 to Alostar Barfk of Commerce for further credit to Kellerhals Ferguson Kroblln PLLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Aiex. BrownAlostar Barfk of CommerceKellerhals Ferguson Kroblln PLLCMerchants Commercial Bank
Financial Entities 3
Deutsche BankAlostar Barfk of CommerceMerchants Commercial Bank
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer.
- Significance
- This document authorizes a significant wire transfer and grants standing authorization for future transactions.
File Info
- File Name
- EFTA01401355.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.497897
- DOJ Source
- View on DOJ