EFTA01357996.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

10-21-2014

Document Type

Authorization Form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is an authorization form for Deutsche Bank Alex Brown to move assets from a non-retirement account. It outlines the terms and conditions for the asset movement, including verbal instructions and verification procedures.

Metadata

Subject: Authorization for Asset Movement
Sender: —
Recipients: —
Document ID: 10-CVYM-0177S (12/10)
Date: 10-21-2014

Financial Information

Amounts:60,000

Transactions:

Asset Movement
Transfer funds or securities

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 2

Jentrgy E Fpabgn Darren K Indyke

Organizations 7

Deutsche BankDeutsche Bank Alex BrownDeutsche Bank Ushesage{tliaK Jons HoldingsJournal RedjontCeAll AccountMCC

Financial Entities 1

Bart Nan

Text Analysis

Tone: Professional
Purpose: To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
Significance: This document authorizes Deutsche Bank to move assets and provides instructions for doing so.

File Info

File Name: EFTA01357996.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:05.798717
DOJ Source: View on DOJ