Illegal Activity
none
Blackmail
none
Date
0142-2016
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for asset movement from a non-retirement account at Deutsche Bank Private Wealth Management. It outlines the details of the transaction, including the amount, recipient bank, and account information.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048816, SDNY GM_00195000
- Date
- 0142-2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | subsidiary | Private Wealth Management | Private Wealth Management is a part of Deutsche Bank |
Financial Information
Amounts:2162.75
Transactions:
- Asset Movement
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankPrivate Wealth ManagementDeutsche Bank AC Brown
Financial Entities 1
Bane rase PM Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize the movement of assets from a non-retirement account.
- Significance
- This document authorizes a financial transaction.
File Info
- File Name
- EFTA01360459.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.816130
- DOJ Source
- View on DOJ