Illegal Activity
none
Blackmail
none
Date
06-12-15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement, specifically a wire transfer of $1,203.56 from Jeffrey E Epsteifi's account to Bank of America. The form includes a standing authorization clause and liability release for Deutsche Bank Alex. Brown.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01773(12/10!
- Date
- 06-12-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epsteifi | Client | Deutsche Bank Alex. Brown | Jeffrey E Epsteifi is a client of Deutsche Bank Alex. Brown. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex Brown" or "DBAB'T to follow the below asset movement instructions.
The undersigned hereby requests that this authonzaiion act as a slandmg authorization The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization
Financial Information
Amounts:1 •203.56
Transactions:
- Wire transfer of $1,203.56 from Deutsche Bank Alex. Brown account to Bank of America
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownBank of America
Financial Entities 2
Deutsche Bank Alex. BrownBank of America
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epsteifi's account.
- Significance
- Document authorizes a wire transfer of funds.
File Info
- File Name
- EFTA01411025.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.606195
- DOJ Source
- View on DOJ