Illegal Activity
none
Blackmail
none
Date
10.6.2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a non-retirement account. It includes instructions for wire transfers, checks, and journal transfers to various entities.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050867
- Date
- 10.6.2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Virgintslanda_foundation_inc | Transfer of funds | EaaCorp Federal Credit Union | Virgintslanda_foundation_inc authorizes Deutsche Bank to wire funds to EaaCorp Federal Credit Union. |
| Journal Holdings | Journal Transfer | Deutsche Bank Alex. Brown | Authorization to transfer funds to Journal Holdings. |
Notable Quotes 2
The undersigned hereby billable and directs Deutsch* Berg Alex. Brown rteuliChe oink Alec Brown» or -DBAel to isles., the below ewe madwomen< enregaien•
The undersigned authorizes Deutsche Bank Abe. Brown to accept bib instrucoons from the undersigned Is ~• lunds. bun checks or 'Quint hay etegm the at t sued andoup,rx
Financial Information
Amounts:2/,90(1,005
Transactions:
- Wire transfer
- Check
- Journal Transfer
- Free Delivery of Securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 7
Deutsche BankDeutsche Bank Alex. BrownDBABVirgintslanda_foundation_incEaaCorp Federal Credit UnionJournal HoldingsJournal All HokIngs
Locations 2
Burlington, MA35 Corporate Drive Burlington, MA 01803
Financial Entities 2
EaaCorp Federal Credit UnionDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- Document authorizes the transfer of funds and securities.
File Info
- File Name
- EFTA01361652.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.645428
- DOJ Source
- View on DOJ