EFTA01360532.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

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 to move assets from a non-retirement account belonging to Harry Seller. It specifies a wire transfer of 60,000.00 to JP Morgan Chase.

Metadata

Subject: Authorization for Asset Movement
Sender: —
Recipients: —
Document ID: DBAB
Date: —

Relationships 1

Entity 1	Relationship	Entity 2	Description
Deutsche Bank	Client	Harry Seller	Harry Seller is a client of Deutsche Bank.

Financial Information

Amounts:60.000,00

Transactions:

Wire transfer to JP Morgan Chase

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 4

Mace DewsChi Bee Ma. Brawn Wei Iwamoto Harry Seller

Organizations 5

Deutsche BankPrivate Wealth ManagementJP Morgan ChaseDeutsche Bank Nak BONIDeutsche Bank Ms Brown

Financial Entities 1

JP Morgan Chase

Text Analysis

Tone: Formal
Purpose: To authorize Deutsche Bank to move assets from a non-retirement account via wire transfer.
Significance: Document authorizes a significant financial transaction.

File Info

File Name: EFTA01360532.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:04.493665
DOJ Source: View on DOJ