EFTA01361185.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
02-264014
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 to move assets from an account held by HES, LLC, signed by Barry Bailer. It outlines the terms and conditions under which Deutsche Bank is authorized to execute wire transfers, checks, or journal entries.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
1O-PWM-O177S
Date
02-264014
Relationships 1
Entity 1RelationshipEntity 2Description
Barry Bailer Customer Deutsche Bank Barry Bailer authorizes Deutsche Bank for asset movement.
Financial Information
Amounts:1333.95
Transactions:
  • Wire transfer
  • Check
  • Journal
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Barry Bailer
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDRABFirst Command BankDTCCO
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank for asset movement.
Significance
Document authorizes Deutsche Bank to move assets from a specified account.
File Info
File Name
EFTA01361185.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:14.046043
DOJ Source
View on DOJ