Illegal Activity
none
Blackmail
none
Date
2014-12-04
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form for asset movement from a Butterfly Trust account at Deutsche Bank. It allows for wire transfers, checks, and journal entries, and authorizes Deutsche Bank to accept verbal instructions for these transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 44130552
- Date
- 2014-12-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Account Holder | Deutsche Bank | Butterfly Trust is an account holder at Deutsche Bank. |
| Ian Savthorn Trust Company Inc. | Intermediary Financial Institution | DRAB | Ian Savthorn Trust Company Inc. is an intermediary financial institution for DRAB. |
Notable Quotes 2
The undersigned hereby requests that this authorization act as a standing authorization.
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds w/from the above listed accounts.
Financial Information
Transactions:
- Wire transfer
- Check
- Journal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex BrownButterfly TrustDRABIan Savthorn Trust Company Inc.
Financial Entities 1
Deutsche Bank Ala Bran itouischs Bank Ale
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets via wire transfer, check, or journal entry.
- Significance
- This document authorizes asset movement from a Butterfly Trust account at Deutsche Bank.
File Info
- File Name
- EFTA01361470.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.559862
- DOJ Source
- View on DOJ