Illegal Activity
none
Blackmail
none
Date
2014-08-23
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Alec Brown to allow Deutsche Bank to move assets from a non-retirement account to Bank of America. The form outlines the terms and conditions of the authorization, including the bank's right to decline instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- PWM 01775 U2/1Ø
- Date
- 2014-08-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Alec Brown | Client | Deutsche Bank | Alec Brown authorizes Deutsche Bank to move assets. |
Notable Quotes 2
The undersigned understands that Deutsche Bank may in its sole discretion decline to execute any instruction pertaining to this authorization.
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Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche BankBank of America
Financial Entities 2
Deutsche BankBank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account to another financial institution.
- Significance
- Document authorizes asset movement.
File Info
- File Name
- EFTA01357950.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.354202
- DOJ Source
- View on DOJ