Illegal Activity
none
Blackmail
none
Date
11/05/15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for asset movement from a Deutsche Bank Alex. Brown account belonging to JeffTBV E Epotaln. It authorizes a wire transfer of $757.62 to Bank of America and allows for verbal instructions regarding future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/I01
- Date
- 11/05/15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JeffTBV E Epotaln | Account Holder | Deutsche Bank Alex. Brown | JeffTBV E Epotaln is an account holder at Deutsche Bank Alex. Brown. |
Notable Quotes 2
the undersigned hereby euthorises end directs Deutsche Benk Aiex. Brown ['Deutsche Bsnk Alex. Brown' or 'DBAB') to Foflow the bekrw esset movement instructions.
The undersigned hereby acknowledges that (i) the informeiion oonuined in this form Is complete and accuteta to the best knowledge of the undsrsignad; and (iij the undersigned is responsible for the method of transmission of any Inalnioions issued pursuant to this eulhoriisUon.
Financial Information
Amounts:757,62
Transactions:
- Wire transfer of $757,62 to Bank of America
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABBank Of AmwilcaDTCC
Financial Entities 1
Bank Of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a specified account.
- Significance
- This document authorizes the movement of funds from an account associated with JeffTBV E Epotaln.
File Info
- File Name
- EFTA01402328.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.598644
- DOJ Source
- View on DOJ