Illegal Activity
none
Blackmail
none
Date
02/10
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 from a Southern Trust Company, Inc. account. It details the types of transactions authorized, including wire transfers, journal entries, and check issuance, and outlines the terms and conditions for verbal instructions and liability.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 02/10
Relationships 2
| 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 movements. |
| Deutsche Bank Alex Brown | Financial Transaction | First Bank, Puerto Rico | Deutsche Bank Alex Brown is authorized to wire funds to First Bank, Puerto Rico. |
Financial Information
Amounts:175,000.00
Transactions:
- Wire transfer of $175,000.00 to First Bank, Puerto Rico
- Journal Funds
- Journal Holdings
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Alex BrownDBABSouthern Trust Company, Inc.First Bank, Puerto Rico
Locations 2
Puerto Rico1519 Ponce De Leon Ave. PR 00909
Financial Entities 3
Deutsche BankDeutsche Bank Alex BrownFirst Bank, Puerto Rico
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a Southern Trust Company, Inc. account.
- Significance
- This document provides authorization for financial transactions and outlines the terms and conditions under which Deutsche Bank Alex Brown can act on behalf of the client.
File Info
- File Name
- EFTA01411052.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.514499
- DOJ Source
- View on DOJ