EFTA01361381.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

Authorization Form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is an authorization form for asset movement from a Deutsche Bank account. It includes account details and instructions for the transfer, but the OCR quality is poor.

Metadata

Subject: Authorization for Asset Movement
Sender: —
Recipients: —
Document ID: DB-SDNY-0050543, SDNY GM_00196727
Date: Unknown

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

afffey EEpett in

Organizations 6

Deutsche BankCantlekhe Bark AreDeetadel Benk MerDertene BornDituUrMa Birk AkaDCIOX*1•11 Pan Nex Bram

Financial Entities 1

Deutsche Bank Alexc

Text Analysis

Tone: Formal
Purpose: Authorization for asset movement from a Deutsche Bank account.
Significance: The document authorizes the transfer of assets from an account held at Deutsche Bank.

File Info

File Name: EFTA01361381.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:14.215557
DOJ Source: View on DOJ