Illegal Activity
none
Blackmail
none
Date
11-071'013
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 the Neptune LLC account. It allows for wire transfers, journals, checks, and verbal instructions, while also outlining the risks associated with transmitting instructions via fax or email.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM.01773(12/10)
- Date
- 11-071'013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Neptune LLC | Account Holder | Deutsche Bank Alex. Brown | Neptune LLC is an account holder at Deutsche Bank Alex. Brown. |
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 further authorizes Deutsche Bank Alex. Brown to accept verbal instmctions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:983.67 $
Transactions:
- Wire transfer of $983.67
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBABJPMorgan Chase
Financial Entities 2
Deutsche Bank Alex. BrownJPMorgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the Neptune LLC account.
- Significance
- This document authorizes asset movement, including wire transfers, journals, and checks, and allows for verbal instructions.
File Info
- File Name
- EFTA01350950.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.075866
- DOJ Source
- View on DOJ