Illegal Activity
none
Blackmail
none
Date
2014-11-12
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, signed on November 12, 2014, authorizing the bank to move assets from the account of JeffrgV E Eostein. It includes options for wire transfers, journal entries, and check issuance, and outlines the terms and conditions for the authorization, including standing authorization and verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10*PWM»01775
- Date
- 2014-11-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JeffrgV E Eostein | Client-Bank | Deutsche Bank Alex. Brown | JeffrgV E Eostein authorizes Deutsche Bank Alex. Brown to move assets from his account. |
Notable Quotes 2
The undersigned hereby aulhotiies and directs Deutsche Bank Alex. Brown ('Deutsche Bank Ale* Brown' or "DBAS") to lollow the below asset movement fnsituctions.
The undersigned hereby requests that this authoriation act as e standing authorization fha undersigned understands and agrees that this auihoiizatian will remain in elfecl until Deutsche Bank Alax Brown requests a new aulhorizalion.
Financial Information
Amounts:3i100,00
Transactions:
- Wire transfer of funds
- Journal Funds
- Journal Holdings
- Check issuance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBASCitibankDTCC
Financial Entities 2
Deutsche Bank Alex. BrownCitibank
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the account of JeffrgV E Eostein.
- Significance
- This document provides authorization for asset movement, including wire transfers, journal entries, and check issuance, and outlines the terms and conditions under which Deutsche Bank Alex. Brown is authorized to act.
File Info
- File Name
- EFTA01404086.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.173350
- DOJ Source
- View on DOJ