Illegal Activity
none
Blackmail
none
Date
2014-01-09
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex, Brown to move assets from Jeffrey E Epsteln's account. It specifically authorizes a wire transfer of $40,000.00 to TD Bsnk.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01772 (12/10)
- Date
- 2014-01-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epsteln | Client | Deutsche Bank Alex, Brown | Jeffrey E Epsteln is a client of Deutsche Bank Alex, Brown. |
Financial Information
Amounts:40.000.00
Transactions:
- Wire transfer of $40,000.00 to TD Bsnk
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex, BrownDBABTD BsnkDTCCI
Financial Entities 1
TD Bsnk
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex, Brown to move assets from Jeffrey E Epsteln's account.
- Significance
- This document authorizes a wire transfer of $40,000.00 from Jeffrey E Epsteln's account at Deutsche Bank Alex, Brown to TD Bsnk.
File Info
- File Name
- EFTA01404883.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.213475
- DOJ Source
- View on DOJ