Illegal Activity
none
Blackmail
none
Date
2014-01-21
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 $14,000.00 from Jeffrey E Epsteifl's account to Benk Of AmerlCS. Harry Beller signed the document on January 21, 2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2014-01-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epsteifl | Client-Bank | Deutsche Bank Aiex. Brown | Jeffrey E Epsteifl is a client of Deutsche Bank Aiex. Brown and authorizes asset movement. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Aiex. Brown" or "DBAB") to foiiow the beiow asset movement instructions.
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:14,000.00
Transactions:
- Wire transfer of $14,000.00 to Benk Of AmerlCS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Private Wealth ManagementDeutsche Bank Aiex. BrownBenk Of AmerlCS
Financial Entities 2
Deutsche BankBenk Of AmerlCS
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epsteifl's account.
- Significance
- Document authorizes a wire transfer of $14,000.00 from Jeffrey E Epsteifl's account at Deutsche Bank to Benk Of AmerlCS.
File Info
- File Name
- EFTA01401578.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.111685
- DOJ Source
- View on DOJ