Illegal Activity
none
Blackmail
none
Date
2015-01-28
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 Alex Brown to move assets from the Butterfly Trust account. It details a wire transfer of $25,000 to JP Morgan Chase and outlines the terms and conditions for verbal instructions and transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S112110
- Date
- 2015-01-28
Relationships 2
| 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. |
| Deutsche Bank Alex Brown | Bank Transfer | JP Morgan Chase | Deutsche Bank Alex Brown is authorized to wire funds to JP Morgan Chase. |
Notable Quotes 2
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to move funds, issue checks or journal funds to/from the above listed accounts.
The undersigned hereby acknowledges that (a) the information contained in this form is complete and accurate to the best knowledge of the undersigned, and (b) the undersigned is solely responsible for the method of transmission of any instructions transmitted pursuant to this authorization.
Financial Information
Amounts:25,000.00
Transactions:
- Wire transfer of $25,000.00 to JP Morgan Chase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex BrownJP Morgan ChaseForum
Financial Entities 2
Deutsche BankJP Morgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from the Butterfly Trust account.
- Significance
- This document authorizes a significant financial transaction and outlines the terms and conditions under which Deutsche Bank Alex Brown can act on behalf of the account holder.
File Info
- File Name
- EFTA01366049.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.132143
- DOJ Source
- View on DOJ