Illegal Activity
none
Blackmail
none
Date
1.6-2016
Document Type
authorization
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank to move assets from the Gratitude America Ltd. account. It details instructions for wire transfers and check issuance, and outlines the responsibilities and liabilities of the account holder.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 104,dd-0177S 412/10I
- Date
- 1.6-2016
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gratitude America Ltd. | Account holder | Deutsche Bank | Gratitude America Ltd. has an account with Deutsche Bank. |
| Bruce and Marsha Moskowitz Foundation | Beneficiary | Intermadisry Arundel Institution | The Intermadisry Arundel Institution is crediting the Bruce and Marsha Moskowitz Foundation. |
Financial Information
Amounts:50,000.00
Transactions:
- Wire transfer of $50,000.00
- Check issuance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 9
Deutsche BankDeutsche Bank NeeBrown nerinche Bank Alex BrowGratitude America Ltd.Nand WaltFaTOO BankIntermadisry Arundel InstitutionBruce and Marsha Moskowitz FoundationRedden& kildrg
Financial Entities 1
Deutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account.
- Significance
- This document provides authorization for asset movement, potentially involving significant sums of money.
File Info
- File Name
- EFTA01345252.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.876705
- DOJ Source
- View on DOJ