Illegal Activity
none
Blackmail
none
Date
1.28.2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from the Butterfly_ Trust account. It outlines instructions for wire transfers, check issuance, and security transfers, and includes a clause allowing verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10.FINh4.0177S 0Ii101
- Date
- 1.28.2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly_ Trust | Account Holder | Deutsche Bank Alex. Brown | Butterfly_ Trust is an account holder at Deutsche Bank Alex. Brown. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown to follow the below asset movement instructions.
The undersigned further acknowledges Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or transfer securities from the above listed accounts.
Financial Information
Amounts:50.000,00
Transactions:
- Wire transfer of federal funds
- Check issuance
- Security transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownJP Morgan ChaseCI Journal FundJOWIMI HoldingsCaCCE
Financial Entities 1
JP Morgan Chase
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the Butterfly_ Trust account.
- Significance
- This document authorizes the movement of funds and securities, indicating financial activity.
File Info
- File Name
- EFTA01366048.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.710430
- DOJ Source
- View on DOJ