Illegal Activity
none
Blackmail
none
Date
4-2-2018
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank to move assets from the Gratitude America, Ltd. account. It includes instructions for a wire transfer to SEB Bank in Lithuania for the benefit of NPO Baleto Teatras, and authorization to issue a check.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051566
- Date
- 4-2-2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gratitude America, Ltd. | Account Holder | Deutsche Bank | Gratitude America, Ltd. has an account with Deutsche Bank. |
| NPO Baleto Teatras | Beneficiary | SEB Bank | NPO Baleto Teatras is the beneficiary of a transfer from SEB Bank. |
Financial Information
Amounts:11,0995
Transactions:
- Wire transfer of $11,099 to SEB Bank for credit to NPO Baleto Teatras
- Issue a check to the amount of $5
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Akar. &TSAIGratitude America, Ltd.SEB BankNPO Baleto Teatras
Locations 1
Vilnius, Lithuania
Financial Entities 1
Deutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank to move assets from the Gratitude America, Ltd. account.
- Significance
- This document authorizes a significant wire transfer to a beneficiary in Lithuania.
File Info
- File Name
- EFTA01362225.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.830013
- DOJ Source
- View on DOJ