Illegal Activity
none
Blackmail
none
Date
2013-11-22
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets. It specifically authorizes a wire transfer of $1065.80 to TD Bank for credit to Betsy.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049989
- Date
- 2013-11-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Alex. Brown | Financial | Betsy | Deutsche Bank Alex. Brown is authorized to wire funds to Betsy. |
Financial Information
Amounts:1065.80
Transactions:
- Wire transfer of $1065.80 to TD Bank for credit to Betsy.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownTD Bank
Financial Entities 1
TD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets.
- Significance
- Document authorizes a wire transfer of funds.
File Info
- File Name
- EFTA01361115.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.214811
- DOJ Source
- View on DOJ