Illegal Activity
none
Blackmail
none
Date
2-6-2015
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 a non-retirement account belonging to Butterfly Trqj. Richard Kahn signs the form, authorizing the bank to execute wire transfers, issue checks, or journal funds.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049729, SDNY_GM_00195913
- Date
- 2-6-2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Client | Deutsche Bank Alex Brown | Richard Kahn authorizes Deutsche Bank Alex Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex Brown to issue the wire, check or journal on the day of _ for a term of _.
The undersigned understands and agrees that the _waived bears the risk of loss arising from such transmission in the event of transmission errors, misrepresentations, impersonations, transmission by unauthorized persons, forgery or embezzlement.
Financial Information
Amounts:20,000.00
Transactions:
- Wire federal funds
- Issue check
- Journal Funds
- Deliver securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex BreenDeutsche Bank Alex BrownDRABButterfly Trqj
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 assets from a Deutsche Bank account, potentially involving a significant sum of money.
File Info
- File Name
- EFTA01361006.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.089310
- DOJ Source
- View on DOJ