Illegal Activity
none
Blackmail
none
Date
2014-04-22
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank to move assets from a non-retirement account. It outlines the terms and conditions for asset movement, including wire transfers, check issuance, and journal fund transfers, and includes disclaimers regarding liability and verification of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0044148
- Date
- 2014-04-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Employee/Representative | Mn. Brown | Mn. Brown is associated with Deutsche Bank. |
| Taunt Went NES, LLC | Financial Transaction | First Command Bank | Taunt Went NES, LLC is sending funds to First Command Bank. |
Notable Quotes 2
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.
The undersigned understands that Deutsche Bank Alex. Brown retains the right, but is not required to, seek verification of the undersigned's instructions by a callback and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including standing instructions) pursuant to this authorization, without incurring any liability if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned.
Financial Information
Amounts:2117.214/04/144/1
Transactions:
- Asset Movement
- Wire transfer
- Check issuance
- Journal funds transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 13
Deutsche BankPrivate Wealth ManagementDeutsche Bank Mn. BrownDeutsche Barn Alex. BrownDBABDRABTaunt Went NES, LLCFirst Command BankBelk tomsJournalWM AccountDTCCI kernel Itoklings
Financial Entities 1
First Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account.
- Significance
- This document authorizes the movement of assets, including wire transfers, check issuance, and journal fund transfers.
File Info
- File Name
- EFTA01357535.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.999904
- DOJ Source
- View on DOJ