Illegal Activity
none
Blackmail
none
Date
2015-08-06
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 wire $12,152.15 from HBRK Associates Inc. to Ulster Saving Bank. It also includes a standing authorization clause and allows for verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2015-08-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK Associates Inc. | Account Holder | Deutsche Bank Alex Brown | HBRK Associates Inc. holds an account with Deutsche Bank Alex Brown. |
| Deutsche Bank Alex Brown | Financial Transaction | Ulster Saving Bank | Deutsche Bank Alex Brown is instructed to wire funds to Ulster Saving Bank. |
Financial Information
Amounts:12,152.15
Transactions:
- Wire transfer of $12,152.15 from HBRK Associates Inc. account at Deutsche Bank Alex Brown to Ulster Saving Bank.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex BrownUlster Saving BankHBRK Associates Inc.Intermediary Financial InstitutionReceiving Firm
Financial Entities 2
Ulster Saving BankDeutsche Bank Alex Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from the HBRK Associates Inc. account.
- Significance
- Authorizes a specific wire transfer and allows for standing authorization and verbal instructions for future transactions.
File Info
- File Name
- EFTA01403709.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.379550
- DOJ Source
- View on DOJ