Illegal Activity
none
Blackmail
none
Date
12-03-2013
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey E Epsteifl's account. It specifically authorizes a wire transfer of $600.00 to JP Morgan and allows for standing authorization and verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM.01775 (12/10)
- Date
- 12-03-2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epsteifl | Client | Deutsche Bank Alex. Brown | Jeffrey E Epsteifl is a client of Deutsche Bank Alex. Brown. |
Financial Information
Amounts:600.00
Transactions:
- Wire transfer of $600.00 to JP Morgan
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABJP MorganDTCC
Financial Entities 2
Deutsche Bank Alex. BrownJP Morgan
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epsteifl's account.
- Significance
- This document authorizes a wire transfer of $600.00 from Jeffrey E Epsteifl's account at Deutsche Bank Alex. Brown to JP Morgan.
File Info
- File Name
- EFTA01405092.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.907301
- DOJ Source
- View on DOJ