Illegal Activity
none
Blackmail
none
Date
2014-07-15
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 from the HBRK Associates Inc. account, specifically a wire transfer of $25,000.00 to Signature Bank for the benefit of Delsop International. Inc. The form includes clauses regarding standing authorizations, verbal instructions, and liability.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2014-07-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK Associates Inc. | Account Holder | Deutsche Bank Alex, Brown | HBRK Associates Inc. is an account holder at Deutsche Bank Alex, Brown. |
| Delsop International. Inc. | Beneficiary | Signature Bank | Delsop International. Inc. is the ultimate beneficiary of a wire transfer from Signature Bank. |
Financial Information
Amounts:25,000.00 USD
Transactions:
- Wire transfer of $25,000.00 from HBRK Associates Inc. account at Deutsche Bank Alex, Brown to Signature Bank, further credit to Delsop International. Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex, BrownHBRK Associates Inc.Signature BankDelsop International. Inc.
Financial Entities 2
Deutsche BankSignature Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex, Brown to move assets from the HBRK Associates Inc. account.
- Significance
- This document authorizes a wire transfer of $25,000.00 and outlines the terms and conditions for asset movement, including standing authorizations and verbal instructions.
File Info
- File Name
- EFTA01405217.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.883408
- DOJ Source
- View on DOJ