Illegal Activity
none
Blackmail
none
Date
12-17-14
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets based on client instructions. It outlines the terms, conditions, and risks associated with different methods of transmission and verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 12-17-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Alex. Brown | Financial | Client | Deutsche Bank Alex. Brown is authorized to move assets based on client instructions. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movemant instructions.
The undersigned understands and agrees that the undersigned beers the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings. impersonations, transmission by unauthorized j3ersons, forgery or intercepts.
Financial Information
Amounts:10,000
Transactions:
- Journal Funds
- Journal Holdings
- Wire federal funds
- Issue a check
- Free Deliveries
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownBank of America
Financial Entities 3
Deutsche BankDeutsche Bank Alex. BrownBank of America
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets according to the client's instructions.
- Significance
- This document outlines the terms and conditions under which Deutsche Bank Alex. Brown is authorized to execute asset movement requests.
File Info
- File Name
- EFTA01404625.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.990691
- DOJ Source
- View on DOJ