Illegal Activity
none
Blackmail
none
Date
Unknown
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 to move assets from a non-retirement account. It outlines the terms and conditions for the asset movement and requires the account holder's signature.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DBA8
- Date
- Unknown
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | Private Wealth Management | Deutsche Bank's Private Wealth Management division |
Financial Information
Amounts:300,01$0,00
Transactions:
- Wire transfer
- Journal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 12
Deutsche BankPrivate Wealth ManagementDouttcno Bank Ales StormDosische Betz A. 7 BrownFlat_@rnkInuerroodury Financeel MantuanUntenste Boontomy NanBenthatry leasafL$JE•LLCDUB AccountFree Ostia neeThe Lolg•toeti IlOrtby fikite61111Deutsche Bane Ake Brown
Financial Entities 1
Deutsche Bank Ales & Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account.
- Significance
- This document is a standard authorization form for asset movement.
File Info
- File Name
- EFTA01366273.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.851925
- DOJ Source
- View on DOJ