EFTA01361296.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets. It details the transfer of $2273.35 to First Command Bank.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
DB-SDNY-005O423
Date
2014
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Alex. Brown financial Minnie Illarolobry Deutsche Bank Alex. Brown is moving assets for Minnie Illarolobry
Financial Information
Amounts:2273.35
Transactions:
  • Wire federal funds in the amount of $2273.35 to First Command Bank
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Minnie Illarolobry
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownFirst Command BankDTCC
Financial Entities 1
First Command Bank
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets.
Significance
This document authorizes the movement of funds from a Deutsche Bank account to First Command Bank.
File Info
File Name
EFTA01361296.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:22.467603
DOJ Source
View on DOJ