Illegal Activity
none
Blackmail
none
Date
11/05/15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstelfi to wire $757.62 to Yulia_S!!!nskaya at Bank of America. The form also includes a standing authorization section and liability waivers.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWMT)1775 (1Z/10)
- Date
- 11/05/15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstelfi | Client-Bank | Deutsche Bank Alex. Brawn | Jeffrey E Epstelfi is a client of Deutsche Bank Alex. Brawn. |
| Deutsche Bank Alex. Brawn | Financial Transaction | Bank of America | Deutsche Bank Alex. Brawn is wiring funds to Bank of America. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brawn ['Deutsche Bank Alex, Brown" or 'DBAB') to follow the below asset movement rnstruclions.
The undersigned further authorizes Deutsche Bank Alex, Brown to accept verbal instructions liom the undersigned to wire funds, issue checks or journal funds lo/from the above listed accounts.
Financial Information
Amounts:757.62
Transactions:
- Wire transfer of $757.62 from Deutsche Bank Alex. Brown to Bank of America for Yulia_S!!!nskaya
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Alex. BrawnDBABBank of AmericaDTCC
Financial Entities 2
Deutsche Bank Alex. BrawnBank of America
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds to Bank of America.
- Significance
- This document authorizes a wire transfer from Jeffrey E Epstelfi's account at Deutsche Bank to Bank of America.
File Info
- File Name
- EFTA01402958.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.734812
- DOJ Source
- View on DOJ