EFTA01360219.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
11.19.2013
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 TERK Associates Inc. to Bank of America for the benefit of Mark E Tolllson. It outlines the terms and conditions for the transaction, including verbal instructions and liability.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
DBAI3 A0O0UntNerne
Date
11.19.2013
Relationships 2
Entity 1RelationshipEntity 2Description
TERK Associates Inc. Financial Transaction Bank of America Authorization to wire funds from TERK Associates Inc. to Bank of America for the benefit of Mark E Tolllson.
Harry Beller Client Deutsche Bank Alex. Brown Harry Beller authorizes Deutsche Bank Alex. Brown for asset movement.
Notable Quotes 2
The undersigned hereby requests that this authorization act as a standing Inhalation.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verb) innructions from the undersigned to wire finds, issue checks or journal funds torfrom the above listed accounts.
Financial Information
Amounts:10.225.04
Transactions:
  • Wire transfer of $10,225.04 from TERK Associates Inc. to Bank of America for Mark E Tolllson.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Mark E TolllsonHarry Beller
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaTERK Associates Inc.OSMAN
Financial Entities 1
Bank of America
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from a specified account to another bank account.
Significance
This document authorizes a financial transaction and outlines the terms and conditions for such transactions.
File Info
File Name
EFTA01360219.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:21.394165
DOJ Source
View on DOJ