Illegal Activity
none
Blackmail
none
Date
2013-12-18
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 Alex. Brown for Jeffrey E Epsteifl to wire $50,000.00 to TD Benk. The form is signed by Harry Beller on 12-18-2013.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01772 (12/10)
- Date
- 2013-12-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epsteifl | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey E Epsteifl is a client of Deutsche Bank Alex. Brown. |
| Harry Beller | Signatory | Deutsche Bank Alex. Brown | Harry Beller signed the authorization form on behalf of an entity. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions.
The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned: and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:50,000.00
Transactions:
- Wire transfer of $50,000.00 to TD Benk
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownTD Benk
Financial Entities 2
Deutsche Bank Alex. BrownTD Benk
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire $50,000.00 to TD Benk.
- Significance
- This document authorizes a wire transfer from Jeffrey E Epsteifl's account at Deutsche Bank Alex. Brown.
File Info
- File Name
- EFTA01411894.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.498203
- DOJ Source
- View on DOJ