Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank Private Wealth Management for asset movement from a non-retirement account. It outlines the terms and conditions for authorizing Deutsche Bank Alex. Brown to execute fund transfers and security movements.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- Deutsche Bank Private Wealth Management
- Recipients
- —
- Document ID
- 10414160177S (I 2/I 0)
- Date
- Unknown
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | Alex. Brown | Deutsche Bank Alex. Brown is mentioned as a financial entity. |
Financial Information
Amounts:2183.25
Transactions:
- Asset Movement
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Private Wealth ManagementAlex. BrownMeade BeekMax. BrownDEIAEBonk
Financial Entities 1
Deutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document authorizes the movement of funds from a Deutsche Bank account.
File Info
- File Name
- EFTA01360716.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.289203
- DOJ Source
- View on DOJ