EFTA01404824.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-11-22
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 to move assets from Jeffrey E Epsteifl's account. It includes options for wire transfers, journals, and checks, and outlines the bank's responsibilities and liabilities.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-PWM-0177S (12/10)
Date
2013-11-22
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E Epsteifl Client Deutsche Bank Jeffrey E Epsteifl is a client of Deutsche Bank
Financial Information
Amounts:1065.80
Transactions:
  • Wire transfer
  • Journal
  • Check
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey E Epsteifl
Organizations 5
Deutsche BankDeutsche Bank Aiex, BrownDBABTD BankDTCC
Financial Entities 2
Deutsche BankTD Bank
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank to move assets from Jeffrey E Epsteifl's account.
Significance
This document authorizes Deutsche Bank to perform financial transactions on behalf of Jeffrey E Epsteifl.
File Info
File Name
EFTA01404824.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:09.780830
DOJ Source
View on DOJ