Illegal Activity
none
Blackmail
none
Date
2014-09-02
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 non-retirement account belonging to NEs LLC. It authorizes a wire transfer of $4878.33 to First Command Bank for the benefit of Mantes S McCortruodale and allows for verbal instructions regarding future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0043808, SDNY_GM_00189992
- Date
- 2014-09-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEs LLC | Asset Transfer | First Command Bank | NEs LLC authorizes Deutsche Bank Alex Brown to wire funds to First Command Bank for the benefit of Mantes S McCortruodale. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown ('Deutsche Bank Alex Brown' or 'DRAB') 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:4878.33 USD
Transactions:
- Wire transfer of $4878.33 from NEs LLC to First Command Bank for Mantes S McCortruodale
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex BrownFirst Command BankNEs LLC
Financial Entities 1
First Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
- Significance
- This document authorizes a specific financial transaction.
File Info
- File Name
- EFTA01357332.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.248104
- DOJ Source
- View on DOJ