Illegal Activity
none
Blackmail
none
Date
10-2014
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, signed by Harry Beller. It includes instructions for a wire transfer and a liability waiver for the bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049842, SDNY_GM_00196026
- Date
- 10-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | Client | Deutsche Bank Alex. Brown | Harry Beller authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Max. Drown (*Deutsche Bank Alex. Mown' or 'OBAB") to (Sew the below asset rnownsent Instrucdons.
The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any lawsuit, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Max. Brown pursuant to this authorization omitting any standing authorization.
Financial Information
Amounts:945.00
Transactions:
- Wire transfer of $945.00 to 1st United Bank
- Issuing a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownDRAB1st United BankBergAcirCMG
Locations 1
North Palm Beach, FL
Financial Entities 1
1st United Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- Document authorizes asset movement and includes a liability waiver for Deutsche Bank.
File Info
- File Name
- EFTA01361042.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.341679
- DOJ Source
- View on DOJ