Illegal Activity
none
Blackmail
none
Date
12/10
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form for asset movement from a Deutsche Bank Alex. Brown account. It includes instructions for a wire transfer of $1.200 to TD Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S
- Date
- 12/10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jpfffav E Epstelfl | Account Holder | Deutsche Bank Alex. Brown | Jpfffav E Epstelfl is an account holder at Deutsche Bank Alex. Brown. |
Financial Information
Amounts:1.200
Transactions:
- Wire transfer of $1.200 to TD Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBABTD Bank
Financial Entities 3
Deutsche BankDeutsche Bank Alex. BrownTD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from an account.
- Significance
- This document authorizes asset movement from an account at Deutsche Bank Alex. Brown, potentially involving a wire transfer to TD Bank.
File Info
- File Name
- EFTA01404876.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.068995
- DOJ Source
- View on DOJ