Illegal Activity
none
Blackmail
none
Date
2015-08-06
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex Brown to move assets from the HBRK Associates Inc. account. It includes options for wire transfers, journal entries, and issuing checks, and outlines the bank's responsibilities and liabilities.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2015-08-06
Relationships 1
| 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. |
Financial Information
Amounts:12,152.15
Transactions:
- Wire transfer
- Journal Funds
- Check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex BrownUlster Saving BankHBRK Associates Inc.
Financial Entities 1
Ulster Saving Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from the HBRK Associates Inc. account.
- Significance
- This document provides authorization for asset movement, including wire transfers, checks, and journal entries.
File Info
- File Name
- EFTA01405585.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.242326
- DOJ Source
- View on DOJ