Illegal Activity
none
Blackmail
none
Date
2015-01-23
Document Type
Authorization 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 from an account held by Southftrn Trust Company Inc. It authorizes a wire transfer of $91,119.85 to Banco Popular, with Terrence E Rabsatt as the beneficiary, and includes a standing authorization clause.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 1B.PWM-01775 (12/10)
- Date
- 2015-01-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southftrn Trust Company Inc. | Account Holder | Deutsche Bank Alex. Brown | Southftrn Trust Company Inc. holds an account with Deutsche Bank Alex. Brown. |
| Terrence E Rabsatt | Beneficiary | Banco Popular | Terrence E Rabsatt is the beneficiary of a wire transfer to Banco Popular. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bary
The undersigned hereby requests that this authorization act as a standing authoiizaiion.
Financial Information
Amounts:91,119.85
Transactions:
- Wire transfer of $91,119.85 to Banco Popular
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownSouthftrn Trust Company Inc.Banco Popular
Financial Entities 1
Banco Popular
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the specified account.
- Significance
- This document authorizes a significant wire transfer and includes a standing authorization clause.
File Info
- File Name
- EFTA01405300.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.733339
- DOJ Source
- View on DOJ