Illegal Activity
none
Blackmail
none
Date
1143-15 (Likely a typo, needs visual processing)
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jimmy E F's account. It allows for wire transfers, check issuance, and journal transfers, and it also authorizes the bank to accept verbal instructions for these transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10410040177S f12/10
- Date
- 1143-15 (Likely a typo, needs visual processing)
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| jimmy E F | Account Holder | Deutsche Bank | Jimmy E F has an account with Deutsche Bank. |
| Deutsche Bank Alex. Brown | Financial Institution | JP Morgan | Deutsche Bank Alex. Brown is authorizing a wire transfer to JP Morgan. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown to effect the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds from the above listed accounts.
Financial Information
Transactions:
- Wire transfer
- Check issuance
- Journal transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownJP Morgan
Financial Entities 1
JP Morgan
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from an account.
- Significance
- Authorizes asset movement, including wire transfers, check issuance, and journal transfers.
File Info
- File Name
- EFTA01359606.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.261150
- DOJ Source
- View on DOJ