Illegal Activity
none
Blackmail
none
Date
Unknown
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 the account of LIES. LLC. It outlines instructions for wire transfers, check issuance, and security transfers, and includes acknowledgements regarding the risks of electronic transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048939
- Date
- Unknown
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LIES. LLC | Account Holder | Deutsche Bank Alex Brown | LIES. LLC is an account holder at Deutsche Bank Alex Brown. |
| Intermix:SW Randal Institution | Wire Transfer Recipient | Deutsche Bank Alex Brown | Deutsche Bank Alex Brown is instructed to wire funds to Intermix:SW Randal Institution. |
Financial Information
Transactions:
- Wire transfer of federal funds
- Issue a check
- Journal Funds transfer
- Transfer securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 9
Deutsche BankDeutsche Bank Alex BrownDBABLIES. LLCIntermix:SW Randal InstitutionJournalJournal FundsLl Journal HalmosJoni Al Holdings
Financial Entities 1
Deutsche Bank Alex Brown
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from the specified account.
- Significance
- This document provides authorization for asset movement from a Deutsche Bank account, potentially relevant to financial investigations.
File Info
- File Name
- EFTA01360530.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.635234
- DOJ Source
- View on DOJ