Illegal Activity
none
Blackmail
none
Date
1240-15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form for Deutsche Bank to move assets from a non-retirement account. It outlines the terms and conditions for the authorization, including verbal instructions and liability.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047578, SDNY GM_00193782
- Date
- 1240-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Financial | Account Holder | Authorization for asset movement from account holder to Deutsche Bank. |
Notable Quotes 2
The undersigned hereby requests that the authorization act as a standing authorization.
The undersigned further authorizes Deutsche Bank Aka. Brown to accept verbal instructions from the undersigned to wire transfer funds, issue checks or PUP nal funds from the above listed accounts.
Financial Information
Transactions:
- Wire transfer
- Journal entries
- Check issue
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
Deutsche BankDeutsche Bank MexOman Demeans Bank Ake gownOrmeJP.Unal FullsBank Homy ISALIKABlillicaDeutsche Bank AkteBMWDeutsche Bank Alex BrownDeutsche Bank Ala Therm Cann
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account.
- Significance
- This document is a standard authorization form for asset movement, indicating a financial transaction is being requested.
File Info
- File Name
- EFTA01359495.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.400257
- DOJ Source
- View on DOJ