Illegal Activity
none
Blackmail
none
Date
12/10
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 a Deutsche Bank account. It outlines the terms and conditions, including liability and transmission risks, and authorizes Deutsche Bank to execute the specified transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- PPWM-0177S
- Date
- 12/10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Boiler | Customer | Deutsche Bank | Harry Boiler authorizes Deutsche Bank to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Mn. Brown Mewled» Bank Alex. Brown' or -DRAB-) to follow the below covet movement hat:ructions.
The undersigned hereby acknowledges that (ii the Information contained in this form is complete and oscuraw to the beat knowledge of the undersigned: and (i) the undersigned is responsible for the method of tranamission of any insuuctions hatted pwsuent to this authorization.
Financial Information
Amounts:2172.22
Transactions:
- Wire transfer of $2172.22 to First Command Bank
- Journal Funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Mn. Brown MewledBank Alex. BrownDBABFirst Command BankNES. LLC
Financial Entities 1
First Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account.
- Significance
- Document authorizes asset movement and outlines responsibilities and risks associated with different transmission methods.
File Info
- File Name
- EFTA01358269.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.016621
- DOJ Source
- View on DOJ