Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Private Wealth Management for asset movement from a non-retirement account. It outlines the instructions for wiring federal funds and moving journal funds and holdings.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- Deutsche Bank Private Wealth Management
- Recipients
- —
- Document ID
- DB-SDNY-0044865, SDNY_GM_00191049
- Date
- Unknown
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| John, EForteln | Account Holder | Deutsche Bank Alex. Brown | John EForteln is an account holder at Deutsche Bank Alex. Brown. |
Financial Information
Amounts:720
Transactions:
- Wire federal funds
- Journal Funds
- Journal Holdings
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownAP-M2EIHMDMA Atethuet t.
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account.
- Significance
- This document authorizes the movement of funds from a Deutsche Bank account.
File Info
- File Name
- EFTA01357891.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.583203
- DOJ Source
- View on DOJ