Illegal Activity
none
Blackmail
none
Date
2015-06-08
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Richard Kahn to Deutsche Bank Alex Brown, instructing them to wire $12,152.15 to Ulster Saving Bank for the benefit of Leighton Allenby. The form outlines the terms and conditions under which Deutsche Bank Alex Brown is authorized to execute the transaction.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWW0177S
- Date
- 2015-06-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Client | Deutsche Bank Alex Brown | Richard Kahn authorizes Deutsche Bank Alex Brown to move assets. |
| Deutsche Bank Alex Brown | Financial Transaction | Ulster Saving Bank | Deutsche Bank Alex Brown is instructed to wire funds to Ulster Saving Bank. |
| Leighton Allenby | Beneficiary | Ulster Saving Bank | Leighton Allenby is the ultimate beneficiary of the wire transfer to Ulster Saving Bank. |
Financial Information
Amounts:12,152.15
Transactions:
- Wire transfer of $12,152.15 to Ulster Saving Bank for Leighton Allenby
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex BrownUlster Saving BankImerrnedlipy Financial InetitutionLai Journal Holdings
Financial Entities 1
Ulster Saving Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets via wire transfer.
- Significance
- Document authorizes a specific financial transaction.
File Info
- File Name
- EFTA01361784.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.678600
- DOJ Source
- View on DOJ