Illegal Activity
none
Blackmail
none
Date
4-30-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for asset movement from Deutsche Bank accounts. It outlines the terms and conditions for transferring funds and the responsibilities of the account holder.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0044026
- Date
- 4-30-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| John Christensen | Beneficiary | Bank of America | John Christensen is the ultimate beneficiary of funds being transferred to Bank of America. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown to move the below listed assets.
The undersigned understands and agrees that this authorization is effective until revoked in writing. If the undersigned revokes this authorization, Deutsche Bank Alex. Brown requires a new authorization.
Financial Information
Amounts:1.100.00
Transactions:
- Authorization for asset movement from Deutsche Bank accounts to other financial institutions.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 7
Deutsche BankDeutsche Bank Nee. BrownDBMSBank of AmericaJovial HoidngsJournal AO HoldingsFINN
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank to move assets between accounts.
- Significance
- Document authorizes the movement of funds and outlines the responsibilities and risks associated with different methods of instruction.
File Info
- File Name
- EFTA01357447.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.591378
- DOJ Source
- View on DOJ