Illegal Activity
none
Blackmail
none
Date
12/10
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank Alex Brown for asset movement in non-retirement accounts. It allows the account holder, Southern Trust Company, Inc., to authorize various transactions such as wires, journals, and checks, and outlines the terms and conditions for these transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA IO-PWM-0177S
- Date
- 12/10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | Client-Bank | Deutsche Bank Alex Brown | Southern Trust Company, Inc. is a client of Deutsche Bank Alex Brown, authorizing asset movement. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown to follow the below asset movement instructions
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Transactions:
- Journal Funds
- Journal Holdings
- Wire federal funds
- Free Deliveries
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex BrownSouthern Trust Company, Inc.First Bank, Puerto Rico
Locations 2
Puerto Rico1519 Ponce De Leon Ave. PR 00908
Financial Entities 3
Deutsche BankDeutsche Bank Alex BrownFirst Bank, Puerto Rico
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets between accounts, including wires, journals, and checks.
- Significance
- This document outlines the terms and conditions under which Deutsche Bank Alex Brown is authorized to execute asset movement instructions on behalf of Southern Trust Company, Inc.
File Info
- File Name
- EFTA01411049.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.951981
- DOJ Source
- View on DOJ