Illegal Activity
none
Blackmail
none
Date
2014-02-27
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank for Jeffrey E Epstelfl to wire $3,600.00 to Citibank for the benefit of Mlhal Serban. It also includes a standing authorization clause, allowing Deutsche Bank to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2014-02-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstelfl | Client-Bank | Deutsche Bank Aiex. Brown | Jeffrey E Epstelfl is a client of Deutsche Bank Aiex. Brown. |
| Deutsche Bank Aiex. Brown | Financial Transaction | Citibank | Deutsche Bank Aiex. Brown is instructed to wire funds to Citibank. |
| Mlhal Serban | Beneficiary | Citibank | Mlhal Serban is the ultimate beneficiary of a wire transfer to Citibank. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Aiex, Brown" or "DBAB") to foilow the beiow asset movement instructions.
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:3,600.00
Transactions:
- Wire transfer of $3,600.00 to Citibank for the benefit of Mlhal Serban.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Aiex. BrownCitibankDTCC
Financial Entities 2
Deutsche BankCitibank
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer.
- Significance
- This document authorizes a wire transfer of $3,600.00 from Jeffrey E Epstelfl's account to Citibank for the benefit of Mlhal Serban. It also includes a standing authorization clause.
File Info
- File Name
- EFTA01405131.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.743425
- DOJ Source
- View on DOJ