Illegal Activity
none
Blackmail
none
Date
12/10
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 wire $1722.3 from Jeffrey E Epstflin's account to TD Bank. The form also includes a standing authorization section and disclaimers regarding transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement For Non-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S
- Date
- 12/10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstflin | Client-Bank | Deutsche Bank Alex, Brown | Jeffrey E Epstflin is a client of Deutsche Bank Alex, Brown. |
| Deutsche Bank Alex, Brown | Financial | TD Bank | Deutsche Bank Alex, Brown is wiring funds to TD Bank. |
Financial Information
Amounts:1722.3
Transactions:
- Wire transfer of $1722.3 to TD Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex, BrownTD Bank
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 Epstflin's account.
- Significance
- This document authorizes a wire transfer from Jeffrey E Epstflin's account at Deutsche Bank Alex, Brown to TD Bank.
File Info
- File Name
- EFTA01403651.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.546329
- DOJ Source
- View on DOJ