Illegal Activity
none
Blackmail
none
Date
11-19-2013
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 an account held by RK Associates Inc. It specifically authorizes a wire transfer of $10,225.04 to Bank of America for the benefit of Mark E TolNson and outlines the terms and conditions for asset movement, including standing authorization and verbal instruction acceptance.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01772 (12/10)
- Date
- 11-19-2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RK Associates Inc. | Account Holder | Deutsche Bank Aiex. Brown | RK Associates Inc. has an account with Deutsche Bank Aiex. Brown. |
| Mark E TolNson | Beneficiary | Bank of America | Mark E TolNson is the ultimate beneficiary of a wire transfer to Bank of America. |
Financial Information
Amounts:10,225.04
Transactions:
- Wire transfer of $10,225.04 from RK Associates Inc. account at Deutsche Bank to Bank of America for the benefit of Mark E TolNson.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Aiex. BrownDBABRK Associates Inc.Bank of America
Financial Entities 2
Deutsche BankBank of America
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the specified account.
- Significance
- This document authorizes a wire transfer of $10,225.04 and outlines the terms and conditions for asset movement.
File Info
- File Name
- EFTA01400439.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.516684
- DOJ Source
- View on DOJ