Illegal Activity
none
Blackmail
none
Date
5-29-2014
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 for Virgin Islands Foundation Inc. The form outlines the terms and conditions for asset movement, including wire transfers, checks, and journal funds, and specifies that Deutsche Bank Alex Brown may refuse instructions at its discretion.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- N4GD24950
- Date
- 5-29-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Alex Brown | Financial | Virgin Islands Foundation Inc. | Deutsche Bank Alex Brown is authorized to move assets for Virgin Islands Foundation Inc. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown to follow verbal instructions from the undersigned to wire funds, issue checks or transfer funds to/from the above-named accounts.
The undersigned understands that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions including verbal instructions/ however provided to it without incurring any liability.
Financial Information
Transactions:
- Wire transfer
- Check
- Journal Funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Private Wealth ManagementDeutsche Bank Alex BrownNew York IIC orp Federal Credit UnionVirgin Islands Foundation Inc.
Locations 2
Virgin IslandsBurlington, MA
Financial Entities 1
New York IIC orp Federal Credit Union
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
- Significance
- Authorizes asset movement for Virgin Islands Foundation Inc.
File Info
- File Name
- EFTA01361125.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.002797
- DOJ Source
- View on DOJ