Illegal Activity
none
Blackmail
none
Date
2015-11-03
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for asset movement from a Deutsche Bank Alex. Brown account belonging to Jaffwy E Epf In. It authorizes the bank to perform wire transfers, issue checks, or journal funds, and outlines the terms and conditions, including accepting verbal instructions and the bank's right to refuse instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- ai»7itBqTlt
- Date
- 2015-11-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jaffwy E Epf In | Client-Bank | Deutsche Bank Alex. Brown | Jaffwy E Epf In authorizes Deutsche Bank Alex. Brown to move assets from his account. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex. Brown to accept verbal Inilwcticns from the undersignad to wits funds, issue checks or journal funds to/from the above ksted accounts
The undersigned understands that Deutsche Bank Alex Brown may, but is not required lo. seek venficstion of the unde'signed'a mstmcixmi by cell back and that Deutsche Bank Aita. Brown rmy in its sola discretion refuse to execute inch instructions
Financial Information
Amounts:10,000
Transactions:
- Wire transfer of $10,000 to TD Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownTD BankDTCC
Financial Entities 1
TD Bank
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the specified account.
- Significance
- This document provides authorization for asset movement and outlines the terms and conditions associated with it.
File Info
- File Name
- EFTA01402345.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.464033
- DOJ Source
- View on DOJ