EFTA01360796.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-04-25
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 Deutsche Bank account. It instructs the bank to transfer funds to another financial institution, JP Iforasrl.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
DB-SDNY-0049370, SDNY_GM_00195554
Date
2014-04-25
Relationships 1
Entity 1RelationshipEntity 2Description
Jet!~ E ED'S,In customer Deutsche Bank Jet!~ E ED'S,In is a customer of Deutsche Bank authorizing asset movement.
Financial Information
Amounts:600.00
Assets:
  • Nyra fibril fund*
Transactions:
  • Asset movement from Deutsche Bank account to Sank Nair JP Iforasrl
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jet!~ E ED'S,InMx. Brown
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownJP IforasrlArland& Inveighs
Financial Entities 1
Sank Nair
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from a specified account to another financial institution.
Significance
This document represents a formal authorization for a financial transaction.
File Info
File Name
EFTA01360796.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.172713
DOJ Source
View on DOJ