Illegal Activity
none
Blackmail
none
Date
9-03-15
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 Alec Brown to move assets from a non-retirement account held by NBRK Associates Inc. The form outlines instructions for wire transfers, checks, and journal entries, and is signed by Richard Kahn.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048015, SDNY GM_00194199
- Date
- 9-03-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NBRK Associates Inc. | Account Holder | Deutsche Bank Alec Brown (DBAB) | NBRK Associates Inc. is an account holder at Deutsche Bank Alec Brown. |
| Richard Kahn | Signatory | Deutsche Bank Alec Brown (DBAB) | Richard Kahn is a signatory authorizing asset movement at Deutsche Bank Alec Brown. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alec Brown (-Deutsche Bonk Met &cave or 'DBAB") to follow the below as movement instructions.
The undersigned hereby represents that the information contained in this form is complete and accurate to the best knowledge of the undersigned; and he/she/it is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:2500
Transactions:
- Wire transfer of $2500 to JP Morgan Chaim
- Journal Funds
- Free Deliveries
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Alec Brown (DBAB)NBRK Associates Inc.JP Morgan ChaimManneday Financed InettureenDTCC
Financial Entities 2
Deutsche BankJP Morgan Chaim
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alec Brown to move assets from a non-retirement account.
- Significance
- This document provides authorization for asset movement, including wire transfers, checks, and journal entries.
File Info
- File Name
- EFTA01359868.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.138464
- DOJ Source
- View on DOJ