Illegal Activity
none
Blackmail
none
Date
N/A
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 outlines the terms and conditions for various types of transfers, including wire transfers, journal transfers, and drafts, and includes acknowledgements regarding accuracy of information and responsibility for transmission methods.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0057492
- Date
- N/A
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Alex Brown | Employee | Alex Stamm | Alex Stamm is mentioned as someone who works at Deutsche Bank Alex Brown. |
Notable Quotes 2
The undersigned hereby requests that this authorization act as a standing authorization.
The undersigned hereby acknowledges that all the information contained in this form is true and accurate to the best knowledge of the undersigned, and that the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:200,000.00
Transactions:
- Wire transfer
- Journal transfer
- Draft
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex BrownDBABNeptune LLD
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
- Significance
- This document outlines the terms and conditions under which Deutsche Bank Alex Brown is authorized to move assets, including wire transfers, journal transfers, and drafts.
File Info
- File Name
- EFTA01365995.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.848865
- DOJ Source
- View on DOJ