Illegal Activity
none
Blackmail
none
Date
7.8.2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from an account, specifically mentioning a wire transfer of $7,558.40. It also authorizes the bank to accept verbal instructions for asset movement.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- M3295
- Date
- 7.8.2015
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Bevan Itoinische Bank Ale.. Brown to follow Me below asset nmetirrien; instrucuons
The undersigned Whet authorizes Deutsche Bank Ales to accept verbal insiniceons from the undienagned to wife fun*, issue checks Of yownel funds torhorn the shore Wed accounts.
Financial Information
Amounts:7,558.40
Transactions:
- Wire transfer of $7,558.40 to NOMA JP_Moroan Chase for credit to Scotia Bank for Trl Island Energy. LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Alex. BrownDBABNOMA JP_Moroan ChaseScotia BankTrl Island Energy. LLCAMMO Holding
Locations 1
Kent
Financial Entities 1
Deutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets via wire transfer, checks, or journal entries.
- Significance
- Document authorizes asset movement from a Deutsche Bank account.
File Info
- File Name
- EFTA01360303.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.440098
- DOJ Source
- View on DOJ