Illegal Activity
none
Blackmail
none
Date
2/10
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 to move assets from a non-retirement account, specifically Southern Financial LLC. It details a wire transfer of $109,996.00 to Deutsche Bank AG, London and outlines the conditions under which Deutsche Bank can act on verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10.PWIO-0177S
- Date
- 2/10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial LLC | Account Holder | Deutsche Bank | Southern Financial LLC is an account holder at Deutsche Bank. |
| Deutsche Bank AG, London | Financial Institution | Deutsche Bank Trust Co. Americas | Deutsche Bank AG, London is the ultimate beneficiary of a wire transfer from Deutsche Bank Trust Co. Americas. |
Notable Quotes 2
the undersigned hereby authorizes and directs Deutsche Bank Alec Brown i'Deutsche Bank Alex. Blown' or "DRAB" to follow the below asset movement instructions
The undersigned hereby acknov4edges that Ol the information contained in this form is complete and accurate to the best knowledge of the undersigned, and Oil the undersigned is responsible lot the method of 'commission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:109,996.00
Transactions:
- Wire transfer of $109,996.00 from Southern Financial LLC account to Deutsche Bank AG, London via Deutsche Bank Trust Co. Americas.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankSouthern Financial LLCDeutsche Bank Trust Co. AmericasDeutsche Bank AG, LondonMI Holdings
Locations 2
New York, NYLondon
Financial Entities 3
Deutsche BankDeutsche Bank Trust Co. AmericasDeutsche Bank AG, London
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account.
- Significance
- This document authorizes a specific wire transfer and outlines the terms and conditions under which Deutsche Bank can act on verbal instructions.
File Info
- File Name
- EFTA01448043.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.896474
- DOJ Source
- View on DOJ