Illegal Activity
none
Blackmail
none
Date
2015-11-05
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a non-retirement account. It details a wire transfer of $36,349.00 to JP Morgan Chase for Clarity Custom Inc. and outlines the terms and conditions of the authorization.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- OA 10-PWM-0177S112110t
- Date
- 2015-11-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Alex. Brown | Payment | Clarity Custom Inc. | Deutsche Bank Alex. Brown is authorized to wire funds to Clarity Custom Inc. |
Notable Quotes 2
The undersigned hereby represents that this authorization shall act as a standing authorization.
The undersigned further authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal funds from the above listed accounts.
Financial Information
Amounts:36,349.00
Transactions:
- Wire transfer of $36,349.00 to JP Morgan Chase for Clarity Custom Inc.
- Journal lurch in the amount of
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
Deutsche BankDeutsche Bank Alex. BrownDBABJP Morgan ChaseClarity Custom Inc.Lutron LIcihtlno SystemBurred Holdings
Locations 1
East 71st Street
Financial Entities 1
Deutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document authorizes the movement of a significant amount of money.
File Info
- File Name
- EFTA01359757.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.824618
- DOJ Source
- View on DOJ