Illegal Activity
none
Blackmail
none
Date
2-6-2015
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 Butterfly Trust account. It authorizes a wire transfer of $20,000 to TD Bank for further credit to Meagan, Flandal and outlines the terms and conditions of the authorization.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 1DPOItia017781121101
- Date
- 2-6-2015
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Account Holder | Deutsche Bank | Butterfly Trust is an account holder at Deutsche Bank. |
| Deutsche Bank | Wire Transfer | TD Bank | Deutsche Bank is authorized to wire funds to TD Bank. |
| Richard Kahn | Authorization | Deutsche Bank Alex. Brown | Richard Kahn signs the authorization form for Deutsche Bank Alex. Brown. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex. Brown to wire funds, issue checks or journal funds from the above listed accounts.
The undersigned understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of artist instructions
Financial Information
Amounts:20.000.00
Transactions:
- Wire transfer of $20,000.00 from Butterfly Trust account at Deutsche Bank to TD Bank for further credit to Meagan, Flandal.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankTD BankButterfly TrustDeutsche Bank Alex. Brown
Financial Entities 2
TD BankDeutsche 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 wire transfer of $20,000 from a Butterfly Trust account at Deutsche Bank to TD Bank.
File Info
- File Name
- EFTA01357692.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.617695
- DOJ Source
- View on DOJ