Illegal Activity
suspicious
Blackmail
none
Date
2018-04-02
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 the Gratitude America, Ltd. account. It specifically authorizes a wire transfer of 15,000 EURO to SEB Bank with the ultimate beneficiary in Iran, signed by Richard Kahn.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-rAXA-0177S (IMO)
- Date
- 2018-04-02
Illegal Activity
- Severity
- suspicious
- Description
- The transfer of funds to Iran could be subject to sanctions or regulations, warranting further investigation.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gratitude America, Ltd. | Account Holder | Deutsche Bank Alex. Brown | Gratitude America, Ltd. is an account holder at Deutsche Bank Alex. Brown. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'DBAB') to Ø10w the below asset movement instructions.
The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned, and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:15,000 EURO
Transactions:
- Wire transfer of 15,000 EURO to SEB Bank for ultimate beneficiary in Iran.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABSEB BankGratitude America, Ltd.
Locations 1
IRAN
Financial Entities 1
SEB Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the Gratitude America, Ltd. account.
- Significance
- The document authorizes a wire transfer of 15,000 EURO to SEB Bank with the ultimate beneficiary in Iran.
File Info
- File Name
- EFTA01362065.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.292024
- DOJ Source
- View on DOJ