Illegal Activity
none
Blackmail
none
Date
Unknown
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. It outlines the accounts involved, the type of transaction, and the amount to be transferred.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047765
- Date
- Unknown
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Individual | Financial | Deutsche Bank Alex Brown | Individual authorizes Deutsche Bank Alex Brown to move assets. |
Financial Information
Amounts:500,000.00
Transactions:
- Wire transfer
- Check
- Journal entry
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex BrownFirst Bank, Puerto RicoLSJE, LLC
Locations 1
Puerto Rico
Financial Entities 2
First Bank, Puerto RicoDeutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from one account to another.
- Significance
- This document authorizes the movement of a significant amount of money.
File Info
- File Name
- EFTA01359656.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.240919
- DOJ Source
- View on DOJ