Illegal Activity
none
Blackmail
none
Date
12-19.2013
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is an authorization form for asset movement, specifically a wire transfer of $100,000 from Harry Beller's account to Wells Fargo Bank. It outlines the terms and conditions under which Deutsche Bank Alex. Brown is authorized to act on the client's instructions and includes disclaimers regarding liability and verification procedures.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PVWM-01775
- Date
- 12-19.2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | customer | Deutsche Bank Alex. Brown | Harry Beller authorizes Deutsche Bank Alex. Brown to execute asset movement instructions. |
Notable Quotes 2
The undersigned hereby authorizes end drools Deutsche Bank Alex. Brown r in Deszhe Bank Alex. Brown' of `DBAB't to thew, the baba, asset movement instruCtIcris.
The undersigned understands that Deutsche Bank Alex. Brown may. but is not required to. seek veritiostion of the undersigned's instructions by call back and that Deutsche Baran Brown may th its s la discretion refute to execute such instructions (including standing Instructions) given pursuant to this authorization, without recurring any 10 tv., Deutsche Bank ex. Brown has reason to believe such instructions for standing instructions) Nave not been provided by the undersigned.
Financial Information
Amounts:100,000.00
Transactions:
- Wire transfer of $100,000.00 to Wells Fargo Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Bank Alex. BrownWells Fargo Bank
Financial Entities 2
Deutsche BankWells Fargo Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer.
- Significance
- This document authorizes a specific financial transaction and outlines the terms and conditions under which Deutsche Bank Alex. Brown is allowed to act on the client's instructions.
File Info
- File Name
- EFTA01367493.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.128002
- DOJ Source
- View on DOJ