Illegal Activity
none
Blackmail
none
Date
2-6-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Private Wealth Management, signed by Harry Boiler on behalf of Jeffrey E, directing the bank to wire $12,506.12 to Complete Data Installation Services. LLC via Bank of America. The form also includes clauses regarding verbal instructions and liability.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049058
- Date
- 2-6-2014
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E | Client | Deutsche Bank Alex. Brown | Jeffrey E authorizes Deutsche Bank Alex. Brown to move assets. |
| Deutsche Bank Alex. Brown | Financial Transaction | Bank of America | Deutsche Bank Alex. Brown is instructed to wire funds to Bank of America. |
| Complete Data Installation Services. LLC | Beneficiary | Bank of America | Complete Data Installation Services. LLC is the beneficiary of a wire transfer from Bank of America. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown (Tex/tech, Bank Alex. Brown' or -DBAB' I to follow the below asset movement instructions.
The undersigned further authonros Deutsche Bank Mex. Brown to scoop! verbal ins:tructions from the undersigned to wire funds, issue checks or journal funds toefrom the above listed accounts.
Financial Information
Amounts:12,506.12
Transactions:
- Wire transfer of $12,506.12 from Jeffrey E's account at Deutsche Bank Alex. Brown to Complete Data Installation Services. LLC via Bank of America.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaComplete Data Installation Services. LLCDTCCP
Financial Entities 2
Deutsche BankBank of America
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets via wire transfer, check, or journal entry.
- Significance
- This document provides authorization for a specific financial transaction and outlines the terms and conditions under which Deutsche Bank Alex. Brown is authorized to act.
File Info
- File Name
- EFTA01360603.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.197686
- DOJ Source
- View on DOJ