EFTA01361197.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
02-11.2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement, specifically a wire transfer of $243158 to First Command Bank. It is signed by Harry Belier and dated 02-11.2014.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
DB-SDNY-0050195
Date
02-11.2014
Relationships 1
Entity 1RelationshipEntity 2Description
Harry Belier Client Deutsche Bank Alex. Brown Harry Belier authorizes Deutsche Bank Alex. Brown to move assets.
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks comma funds so/frorn the above listed accounts.
The undersigned understands Chet (*Wens Bank Alex. Brown may. but la not rechired to. seek verignson or the undersigned's instructions by cell beck and Mot Deutsche Sank Alex. Brown may in its sole discretion refuse to elultute such instruction. (including Mincing instructions) given putwant to this outhalatOn, without intoning any liability t Deutsche Bank Alex. Brown has resits to believe such instructions (or standing instructions) hew not been provided by the undersigned.
Financial Information
Amounts:243158
Transactions:
  • Wire transfer of $243158 to First Command Bank
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Harry Belier
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownFirst Command BankNES. LICDICCS
Locations 1
Poltava
Financial Entities 1
Deutsche Bank Alex. Brown
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets via wire transfer.
Significance
Document authorizes a significant wire transfer.
File Info
File Name
EFTA01361197.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:53.373396
DOJ Source
View on DOJ