Illegal Activity
none
Blackmail
none
Date
2015-09-24
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form directing Deutsche Bank to wire $23,625.44 from the Butterfly Trust account to JP Morgan Chase. It outlines the terms and conditions for asset movement, including acceptance of verbal instructions and liability waivers.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047191
- Date
- 2015-09-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Account Holder | Deutsche Bank | Butterfly Trust is an account holder at Deutsche Bank. |
| Harry Beller | Signatory | Deutsche Bank | Harry Beller is a signatory on the authorization form for Deutsche Bank. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Max. Braun rDeutsche Sank Alex. Brown' or 'DRAB') to follow the below asset movement instruction
The undersigned further euthonzes Deutsche Bank Alex. BMA' 10 OCCept verbal Instructions from the undersigned to wire funds. Issue Checks or (Gomel lands torTrorn the delete listed accounts.
Financial Information
Amounts:23,625.44
Transactions:
- Wire transfer of $23,625.44 to JP Morgan Chase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDRABJP Morgan ChaseDTCC
Financial Entities 1
JP Morgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from the Butterfly Trust account to JP Morgan Chase.
- Significance
- This document authorizes a significant wire transfer and outlines the terms and conditions under which Deutsche Bank can execute such transactions.
File Info
- File Name
- EFTA01359173.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.718246
- DOJ Source
- View on DOJ