Illegal Activity
none
Blackmail
none
Date
2015-03-24
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets, specifically to wire $3,525.00 to Bank of America for credit to Cambridge Mercantile Com. The form outlines the terms and conditions under which the bank is authorized to act, including accepting verbal instructions and the client's responsibility for transmission risks.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S 02/10
- Date
- 2015-03-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Alex. Brown | Financial | Cambridge Mercantile Com. | Deutsche Bank Alex. Brown is wiring funds to Cambridge Mercantile Com. |
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 understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts.
Financial Information
Amounts:3,525.00
Transactions:
- Wire transfer of $3,525.00 to Bank of America for credit to Cambridge Mercantile Com.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABBank Of AmericaCambridge Mercantile Com.
Locations 1
20 Coconut Palms
Financial Entities 3
Deutsche Bank Alex. BrownBank Of AmericaCambridge Mercantile Com.
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds.
- 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
- EFTA01404387.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.532092
- DOJ Source
- View on DOJ