Illegal Activity
suspicious
Blackmail
none
Date
11-03-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from an account belonging to Jflffray E Epstalll. It includes instructions for wire transfers, journal entries, and issuing checks.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (13/10)
- Date
- 11-03-2015
Illegal Activity
- Severity
- suspicious
- Description
- The account name is misspelled, which could be an attempt to obfuscate the account holder's identity.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jflffray E Epstalll | Account Holder | Deutsche Bank Alex. Brown | Jflffray E Epstalll is the account holder at Deutsche Bank Alex. Brown. |
Financial Information
Amounts:10i000
Transactions:
- Wire transfer of funds
- Journal Funds
- Issue a check
Public Knowledge
- Context
- Given the account holder's name, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownTD Bank
Financial Entities 2
Deutsche BankTD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the specified account.
- Significance
- This document authorizes asset movement from an account associated with Jflffray E Epstalll.
File Info
- File Name
- EFTA01402587.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.729185
- DOJ Source
- View on DOJ