Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for asset movement from a Deutsche Bank account belonging to Jeffrey E. Finish. It authorizes Deutsche Bank to execute instructions and move funds as requested.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0057801
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Finish | financial | Deutsche Bank | Jeffrey E. Finish has an account with Deutsche Bank. |
| Alex Werth | employee | Deutsche Bank | Alex Werth is authorized to execute instructions on behalf of Deutsche Bank. |
Financial Information
Amounts:250.000.,011
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 9
Deutsche BankDBAIIBABIntaimerhanr Ranted tnititutkof lelownedMUSSHetchngsCOPDevtlehe Senn AlaDoutsche Bank AIM Brawn
Financial Entities 1
Bank Pan
Text Analysis
- Tone
- formal
- Purpose
- To authorize asset movement from a Deutsche Bank account.
- Significance
- This document authorizes Deutsche Bank to move assets from an account, potentially for transfer to another entity.
File Info
- File Name
- EFTA01366276.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.917062
- DOJ Source
- View on DOJ