Illegal Activity
none
Blackmail
none
Date
04-04-17
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Southern Trust Company Inc to Deutsche Bank Alex. Brown, instructing them to wire $1,500,000 to DEUTSCHE BANK TRUST CO AMERICAS. It also authorizes Deutsche Bank Alex. Brown to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 04-04-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company Inc | Customer-Bank | Deutsche Bank Alex. Brown | Southern Trust Company Inc authorizes Deutsche Bank Alex. Brown to move assets. |
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.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:1,500,000
Transactions:
- Wire transfer of $1,500,000 from Southern Trust Company Inc to DEUTSCHE BANK TRUST CO AMERICAS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownSouthern Trust Company IncDEUTSCHE BANK TRUST CO AMERICAS
Financial Entities 2
Deutsche BankDEUTSCHE BANK TRUST CO AMERICAS
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Southern Trust Company Inc account.
- Significance
- Authorizes a significant wire transfer and allows for verbal instructions for future transactions.
File Info
- File Name
- EFTA01418842.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.517481
- DOJ Source
- View on DOJ