Illegal Activity
none
Blackmail
none
Date
2-6-2015
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 Alex. Brown to move assets from the Butterfly Trust account, specifically to wire $15,000 to JPMorgan Chase. The form outlines the terms and conditions under which Deutsche Bank Alex. Brown can act on behalf of the account holder, including accepting verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2-6-2015
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 | Wire Transfer | JPMorgan Chase | Deutsche Bank Alex. Brown is authorized to wire funds to JPMorgan Chase. |
Financial Information
Amounts:15,000.00
Transactions:
- Wire transfer of $15,000.00 to JPMorgan Chase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownJPMorgan Chase
Financial Entities 2
Deutsche Bank Alex. BrownJPMorgan Chase
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the Butterfly Trust account.
- Significance
- This document authorizes a specific 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
- EFTA01400763.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.468193
- DOJ Source
- View on DOJ