EFTA01357654.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
04/17-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex Brown to move assets from a non-retirement account. It specifies a wire transfer of $2058.47 to First Command Bank.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
DB-SDNY-0044325, SDNY_GM_00190509
Date
04/17-2015
Financial Information
Amounts:2058.47
Transactions:
  • Wire transfer of $2058.47 to First Command Bank
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
NEI LI CAdam e NinonDarren K Indyke
Organizations 3
Deutsche BankDeutsche Bank Alex BrownFirst Command Bank
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
Significance
This document authorizes a specific financial transaction.
File Info
File Name
EFTA01357654.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:20.223298
DOJ Source
View on DOJ