Illegal Activity
none
Blackmail
none
Date
2014-02-06
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex, Brown to execute an asset movement. Harry Seller authorizes a wire transfer of $9,561.40 to JPMorgan Chase for the benefit of 10f1 NiCOlS on February 6, 2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2014-02-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Seller | Customer | Deutsche Bank Alex, Brown | Harry Seller authorizes Deutsche Bank Alex, Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex, Brown ("Deutsche Bank Alex, Brown" or "DBAB") to follow the below asset movement instructions.
The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the bast knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions Issued pursuant to this authorization.
Financial Information
Amounts:9,561.40
Transactions:
- Wire transfer of $9,561.40 to JPMorgan Chase for the benefit of 10f1 NiCOlS
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 BankJPMorgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex, Brown to move assets from an account via wire transfer.
- Significance
- This document authorizes a specific financial transaction.
File Info
- File Name
- EFTA01401117.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.819383
- DOJ Source
- View on DOJ