Illegal Activity
none
Blackmail
none
Date
6453-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for asset movement from a non-retirement account held by Jaffyey E gpwtain at Deutsche Bank Alex Brown. It allows the bank to execute wire transfers, issue checks, or journal funds based on verbal instructions, with the account holder acknowledging responsibility for the accuracy of the information and transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement For Non-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- 10FWM0177SI12;101
- Date
- 6453-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jaffyey E gpwtain | Account Holder | Deutsche Bank Alex Brown | Jaffyey E gpwtain is an account holder at Deutsche Bank Alex Brown. |
Financial Information
Amounts:S 2Si0W
Transactions:
- Asset Movement
- Wire Transfer
- Check
- Journal Funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDMiKhe B*hk Alex BrownDBABBank Of.ABWtlC8
Financial Entities 1
Deutsche Bank Alex Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
- Significance
- This document authorizes the movement of assets from an account held by Jaffyey E gpwtain at Deutsche Bank Alex Brown.
File Info
- File Name
- EFTA01405221.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.972064
- DOJ Source
- View on DOJ