Illegal Activity
none
Blackmail
none
Date
10-21-15
Document Type
Authorization 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 move assets from Jeffrey E gpwfain's account. It includes instructions for wire transfers, journals, and checks, and outlines the client's responsibilities regarding transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 10-21-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E gpwfain | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey E gpwfain is a client of Deutsche Bank Alex. Brown. |
Financial Information
Amounts:447
Transactions:
- Wire transfer of $447 to Bank of America
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownBank of America
Financial Entities 2
Deutsche Bank Alex. BrownBank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E gpwfain's account.
- Significance
- Authorizes asset movement, including wire transfers, journals, and checks.
File Info
- File Name
- EFTA01402548.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.909281
- DOJ Source
- View on DOJ