Illegal Activity
none
Blackmail
none
Date
07*23*14
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form directing Deutsche Bank Alex, Brown to wire $294.86 to JP Moman for credit to Svetiana Pozlildaeva. The form also includes a standing authorization clause and liability release for Deutsche Bank Alex, Brown.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (t3/10)
- Date
- 07*23*14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jaffrey E | Client-Bank | Deutsche Bank Alex, Brown | Jaffrey E authorizes Deutsche Bank Alex, Brown to move assets. |
| Deutsche Bank Alex, Brown | Beneficiary | Svetiana Pozlildaeva | Deutsche Bank Alex, Brown is instructed to wire funds to Svetiana Pozlildaeva. |
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 requests that this authorization act as a standing authorization.
Financial Information
Amounts:294,86
Transactions:
- Wire transfer of $294,86 to JP Moman for credit to Svetiana Pozlildaeva
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex, BrownJP Moman
Financial Entities 2
Deutsche Bank Alex, BrownJP Moman
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex, Brown to move assets, specifically to wire funds to Svetiana Pozlildaeva.
- Significance
- This document authorizes a specific financial transaction and outlines the terms and conditions under which Deutsche Bank Alex, Brown is authorized to act.
File Info
- File Name
- EFTA01403808.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.340609
- DOJ Source
- View on DOJ