Illegal Activity
none
Blackmail
none
Date
2-4-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex Brown to move assets from Jeffrey E's account to a Bank of America account. The form outlines the terms and conditions of the authorization, including the client's responsibility for transmission methods and Deutsche Bank's right to refuse instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- Os '0803-1
- Date
- 2-4-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E | Client | Deutsche Bank Alex Brown | Jeffrey E authorizes Deutsche Bank Alex Brown to move assets from his account. |
Financial Information
Amounts:29.025.00
Transactions:
- Asset movement from Deutsche Bank account to Bank of America account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex BrownBank of AmericaThe New School Operating AccountDTCCI
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a client's account to another bank account.
- Significance
- Document authorizes a financial transaction.
File Info
- File Name
- EFTA01360225.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.623724
- DOJ Source
- View on DOJ