Illegal Activity
none
Blackmail
none
Date
2-6-2016
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form directing Deutsche Bank to wire $15,009.00 to JPMorgan Chase. Richard Kahn signed the form on February 6, 2016, authorizing the asset movement.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 1DPW140177S (12/10)
- Date
- 2-6-2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Client | Deutsche Bank | Richard Kahn authorizes Deutsche Bank to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Beni Mex Brown I-Deutsche Bent Net Brown or MOAB to follow the below asset movement instructions.
The undersigned hereby acknowledges that the information contained in this form is complete and accurate to the best knowledge of the undersigned; and that the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:15,009.00
Transactions:
- Wire transfer of $15,009.00 to JPMorgan Chase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Beni Mex BrownDeutsche Bent Net BrownMOABJPMorgan Chase
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account.
- Significance
- Document provides authorization for a specific financial transaction.
File Info
- File Name
- EFTA01361007.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.344994
- DOJ Source
- View on DOJ