Illegal Activity
none
Blackmail
none
Date
2014-07-24
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form directing Deutsche Bank Alex Brown to wire $39,175.00 to Signature Bank for the benefit of Marks Paneth & Schron LLP as a final payment towards outstanding invoices. The form outlines the terms and conditions for asset movement and verbal instruction acceptance.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 44129244
- Date
- 2014-07-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company Inc. | Account Holder | Deutsche Bank Alex Brown | Southern Trust Company Inc. is an account holder at Deutsche Bank Alex Brown. |
| Marks Paneth & Schron LLP | Beneficiary | Signature Bank | Marks Paneth & Schron LLP is the beneficiary of a wire transfer from Signature Bank. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions.
Additional Instructions: final Payment towards all outstanding invoices
Financial Information
Amounts:39,175.00
Transactions:
- Wire transfer of $39,175.00 from Deutsche Bank Alex Brown to Signature Bank for credit to Marks Paneth & Schron LLP.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex BrownSouthern Trust Company Inc.Signature BankMarks Paneth & Schron LLP
Financial Entities 2
Deutsche BankSignature Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets, specifically to wire funds to Signature Bank for Marks Paneth & Schron LLP.
- Significance
- This document authorizes a significant wire transfer and outlines the terms and conditions under which Deutsche Bank Alex Brown can act on the client's instructions.
File Info
- File Name
- EFTA01405669.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.755619
- DOJ Source
- View on DOJ