Illegal Activity
none
Blackmail
none
Date
2013-12-19
Document Type
Authorization 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 wire $100,000 to Wells Fargo Bank for the benefit of Jennifer A. Kallfl. It also includes a standing authorization clause, allowing for future transactions based on verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2013-12-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ES. LLC | Account Holder | Deutsche Bank Alex. Brown | ES. LLC is an account holder at Deutsche Bank Alex. Brown. |
| Jennifer A. Kallfl | Beneficiary | Wells Fargo Bank | Jennifer A. Kallfl is the ultimate beneficiary of a wire transfer to Wells Fargo Bank. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Aiex. Brown" or "DBAB") to foilow the beiow asset movement instructions.
The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization.
Financial Information
Amounts:100,000.00
Transactions:
- Wire transfer of $100,000.00 from Deutsche Bank Alex. Brown to Wells Fargo Bank for the benefit of Jennifer A. Kallfl.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownWells Fargo Bank
Financial Entities 2
Wells Fargo BankDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire $100,000 to Wells Fargo Bank for Jennifer A. Kallfl.
- Significance
- This document authorizes a significant wire transfer and includes a standing authorization clause, indicating a potentially ongoing financial relationship.
File Info
- File Name
- EFTA01411708.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.515153
- DOJ Source
- View on DOJ