Illegal Activity
none
Blackmail
none
Date
2015-08-21
Document Type
Authorization 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 according to the instructions provided, including wire transfers, journal entries, and check issuance. It also includes a standing authorization clause and liability release for Deutsche Bank Alex. Brown.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA IO-PWM-0177S (12/10)
- Date
- 2015-08-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE LLC | Account Holder | Deutsche Bank Alex. Brown | JEGE LLC is an account holder at Deutsche Bank Alex. Brown. |
| Gulfstream Aerospace Corporation | Beneficiary | JPMorgan Chase | Gulfstream Aerospace Corporation is the beneficiary of a wire transfer from Deutsche Bank Alex. Brown through JPMorgan Chase. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Ali»<. Brown* or 'DBAS') to follow the below asset movement instructions.
The undersigned hereby requests that this eulhorizalion act as a standing authorization.
Financial Information
Amounts:8,063.06
Transactions:
- Journal Funds
- Wire transfer
- Check issuance
- Securities delivery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBASJPMorgan ChaseGulfstream Aerospace Corporation
Financial Entities 2
Deutsche BankJPMorgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets (funds or holdings) from one account to another, issue a wire transfer, or issue a check.
- Significance
- This document provides authorization for asset movement, including wire transfers, journal entries, and check issuance, and includes a standing authorization clause.
File Info
- File Name
- EFTA01405732.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.252643
- DOJ Source
- View on DOJ