Illegal Activity
none
Blackmail
none
Date
2015-08-28
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstaln's account. It specifically authorizes a wire transfer of $3000 to TD Bank and includes a standing authorization clause.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2015-08-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstaln | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstaln is a client of Deutsche Bank Alex. Brown. |
Financial Information
Amounts:3000
Transactions:
- Wire federal funds in the amount of $3000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABTD BankDTCC
Financial Entities 2
Deutsche Bank Alex. BrownTD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstaln's account.
- Significance
- This document authorizes a wire transfer of $3000 from Jeffrey E Epstaln's account at Deutsche Bank Alex. Brown to TD Bank.
File Info
- File Name
- EFTA01403547.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.223503
- DOJ Source
- View on DOJ