Illegal Activity
none
Blackmail
none
Date
2015-04-24
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for asset movement from Deutsche Bank Alex Brown to Jindoraan Chose, signed by Richard Kahn on April 24, 2015. It outlines the terms and conditions for the transfer and acknowledges the client's responsibility for accurate information.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0044382
- Date
- 2015-04-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Client | Deutsche Bank Alex Brown | Richard Kahn authorizes Deutsche Bank Alex Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex Brown to move via wire, check or transfer on the day...
The undersigned hereby acknowledges that all the information contained in this form is complete and accurate to the best knowledge of the undersigned; and that the undersigned is responsible for the complete and accurate transmission of any instructions transmitted pursuant to this authorization.
Financial Information
Amounts:60,000.00
Transactions:
- Asset movement from account to Jindoraan Chose
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 5
Deutsche BankDeutsche Bank Private Wealth ManagementDeutsche Bank Alex BrownJindoraan ChoseFinancial Institution
Financial Entities 2
Deutsche BankJindoraan Chose
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from an account to another financial institution.
- Significance
- Document authorizes a financial transaction.
File Info
- File Name
- EFTA01357693.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.066640
- DOJ Source
- View on DOJ