Illegal Activity
none
Blackmail
none
Date
11-074013
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a specified account. It outlines the terms and conditions, including verbal instructions and liability.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (1210)
- Date
- 11-074013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nei:tins LLC | Financial | JPMorgan Chase | Authorization to move funds from Nei:tins LLC account to JPMorgan Chase |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bonk Alex. Brown or -DBAB') to follow the below snot rnovernent inane:dons
The undersigned further authorizes Deutsche Sink Alex Brown to accept verbal ininschons horn the undersigned to wire funds, issue chicks or journal funds to/ horn the stove listed Otrthunte.
Financial Information
Amounts:983.67
Assets:
- Cash
- Securities
Transactions:
- Wire funds
- Issue checks
- Journal funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownJPMorgan ChaseNei:tins LLCIle LLC
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a specified account to another bank or issue checks.
- Significance
- Document authorizes asset movement and outlines the terms and conditions for such transactions.
File Info
- File Name
- EFTA01344146.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.744731
- DOJ Source
- View on DOJ