Illegal Activity
none
Blackmail
none
Date
Unknown
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 Southern Financial LLC's account. It details a wire transfer of $109,996.00 to Deutsche Bank AG, London, and outlines the terms and conditions for verbal instructions and liability.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10.PWIO-0177S02/10
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial LLC | Client-Bank | Deutsche Bank | Southern Financial LLC is a client of Deutsche Bank. |
| Deutsche Bank Trust Co. Americas | Intermediary-Beneficiary | Deutsche Bank AG, London | Deutsche Bank Trust Co. Americas is used as an intermediary to transfer funds to Deutsche Bank AG, London. |
Notable Quotes 2
the undersigned hereby authorizes and directs Deutsche Bank Alec Brown rDeutsche Bank Alex. Blown' or "DRAB" to follow the below asset movement instructions.
the undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts.
Financial Information
Amounts:109,996.00
Transactions:
- Wire transfer of $109,996.00 from Southern Financial LLC to Deutsche Bank AG, London via Deutsche Bank Trust Co. Americas
Raw Analysis JSON
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Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Private Wealth ManagementSouthern 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 Southern Financial LLC account via wire transfer.
- Significance
- This document authorizes a significant wire transfer and outlines the terms and conditions under which Deutsche Bank can act on verbal instructions.
File Info
- File Name
- EFTA01448044.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.611312
- DOJ Source
- View on DOJ