Illegal Activity
none
Blackmail
none
Date
07• 23• 14
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank to move assets from a non-retirement account. It allows for wire transfers, checks, and journal funds, and also authorizes the bank to accept verbal instructions for these transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PvV64.01775
- Date
- 07• 23• 14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amoy E FpateIn | Account Holder | Deutsche Bank | Amoy E FpateIn is an account holder at Deutsche Bank. |
Notable Quotes 2
The undersigned hereby authorises end directs Deutsche Bank Alecc Brown (-Deutsche Bank Mex. Brown' or -0BAB) to follow the below asset menerrent
The undersigned further authorizes Deutsche Bank Alex. Blown to accept verbal 'emotions from the undersigned to wire funds, issue checks or pureed funds tolfiom the 'bowl hood accounts.
Financial Information
Amounts:294.88
Transactions:
- Wire transfer
- Check
- Journal Funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 5
Deutsche BankDeutsche Bank Mex. BrownDBABJP MOnliellDTCCI
Financial Entities 1
JP MOnliell
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account.
- Significance
- This document provides authorization for asset movement, including wire transfers, checks, and journal funds.
File Info
- File Name
- EFTA01361128.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.101764
- DOJ Source
- View on DOJ