Illegal Activity
none
Blackmail
none
Date
9-03-15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement from the account of HBRK Associatas IflC. It includes instructions for a wire transfer of $2500 to JP Morgan Chase, with Mehmet Atda Beskaitles, Esq. as the ultimate beneficiary.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 9-03-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK Associatas IflC. | Client-Bank | Deutsche Bank Alex. Brown | HBRK Associatas IflC. is a client of Deutsche Bank Alex. Brown and authorizes asset movement. |
| Mehmet Atda Beskaitles, Esq. | Beneficiary | JP Morgan Chase | Mehmet Atda Beskaitles, Esq. is the ultimate beneficiary of a wire transfer to JP Morgan Chase. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown {'ISeutBche Bank Alex. Brown' or 'OBAB'I to follow the below asset movement instructions.
The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization.
Financial Information
Amounts:2500
Transactions:
- Journal Funds
- Journal Holdings
- Wire federal funds in the amount of $2500
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownDBABHBRK Associatas IflC.JP Morgan ChaseDTCC
Financial Entities 1
JP Morgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the HBRK Associatas IflC. account.
- Significance
- This document provides authorization for asset movement, including a wire transfer to Mehmet Atda Beskaitles, Esq.
File Info
- File Name
- EFTA01403155.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.531544
- DOJ Source
- View on DOJ