Illegal Activity
none
Blackmail
none
Date
2015-04-22
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for asset movement from a non-retirement account at Deutsche Bank Alex. Brown, signed by Harry Boiler on April 22, 2015. It outlines the terms and conditions for asset transfers, including wire transfers, checks, and journal entries, and includes a liability waiver for transmission errors.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- FPWM-0177Stl2/103
- Date
- 2015-04-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Boiler | Client | Deutsche Bank Alex. Brown | Harry Boiler authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned hereby requests that this authorization act as a standing authorization.
The undersigned understands and agrees that the undersigned bears the risk of losses arising from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized parties, forgery or interceptions.
Financial Information
Amounts:60,000.00
Transactions:
- Journal Fundi
- Wire funds
- Issue checks
- Transfer funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBABAcnuiU Nemo; BtltterWy TniKtJP Morgan Chase
Financial Entities 1
JP Morgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document provides authorization for asset movement and outlines the terms and conditions associated with it.
File Info
- File Name
- EFTA01403998.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.833910
- DOJ Source
- View on DOJ