EFTA01361476.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
1-23-2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank to move assets according to client instructions. It includes details for wire transfers, check issuance, and journal holdings, and outlines the client's responsibilities and Deutsche Bank's limitations.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
DB-SDNY-0050652, SDNY GM_00196836
Date
1-23-2015
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Financial Client Deutsche Bank is providing wealth management services to the client.
Financial Information
Transactions:
  • Wire transfer to Banco Popular
  • Check issuance
  • Journal Holdings
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Terrence E RabeattJau niedrCarron IndykoCole Woods
Organizations 3
Deutsche BankDeutsche Bank Private Wealth ManagementBanco Popular
Financial Entities 1
Banco Popular
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank to move assets according to the client's instructions.
Significance
Document authorizes asset movement, including wire transfers, check issuance, and journal holdings.
File Info
File Name
EFTA01361476.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:42.574514
DOJ Source
View on DOJ