Illegal Activity
none
Blackmail
none
Date
2015-09-24
Document Type
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, specifically to wire $23,625.44 to JP Morgan Chase, signed by Harry Beller on September 24, 2015. The form also authorizes Deutsche Bank Alex. Brown to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10*PWM-0177S (12/10)
- Date
- 2015-09-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | Client | Deutsche Bank Alex. Brown | Harry Beller authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
The undersigned hereby acknowledges that (I) the information contained in this form is complete and accurate to the best knowledge of the undersigned: and lnl the undersigned is responsible for the method of transmission of any Instructions issued pursuant to thia aulhoiizatxin.
Financial Information
Amounts:23,625.44
Transactions:
- Wire federal funds in the amount of $23,625.44 to JP Morgan Chase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBASJP Morgan Chase
Financial Entities 3
JP Morgan ChaseDeutsche BankDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds to JP Morgan Chase.
- Significance
- This document provides authorization for a specific financial transaction.
File Info
- File Name
- EFTA01402190.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.381301
- DOJ Source
- View on DOJ