EFTA01402732.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12-29-15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E EPSteffl to wire $391.66 to Yulla SteoanOVa CuomO at Bank Of Amflrica. The form also includes a standing authorization clause and liability release for Deutsche Bank Alex. Brown.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-PWM-0I77S (12/101
Date
12-29-15
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E EPSteffl Client-Bank Deutsche Bank Alex. Brown Jeffrey E EPSteffl is a client of Deutsche Bank Alex. Brown.
Yulla SteoanOVa CuomO Beneficiary Bank Of Amflrica Yulla SteoanOVa CuomO is the beneficiary of a wire transfer to Bank Of Amflrica.
Financial Information
Amounts:391.66
Transactions:
  • Wire transfer of $391.66 to Bank Of Amflrica for Yulla SteoanOVa CuomO
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E EPStefflYulla SteoanOVa CuomODarren K Indyke
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDSABBank Of AmflricaDTCC
Financial Entities 1
Bank Of Amflrica
Text Analysis
Tone
Formal, business-like
Purpose
To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer.
Significance
Document authorizes a wire transfer from Jeffrey E EPSteffl's account.
File Info
File Name
EFTA01402732.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:55.307639
DOJ Source
View on DOJ