Illegal Activity
none
Blackmail
none
Date
12-5-2013
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form for Deutsche Bank to move assets from an account, signed by Harry Beller on December 5, 2013. It allows for wire transfers, checks, and journal entries, and authorizes Deutsche Bank to accept verbal instructions for these transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 42953758
- Date
- 12-5-2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Wire Transfer | Wells Fargo Bank | NES, LLC is wiring funds to Wells Fargo Bank. |
| Harry Beller | Client | Deutsche Bank | Harry Beller authorizes Deutsche Bank to move assets. |
Notable Quotes 2
the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds between the above listed accounts.
The undersigned further understands and agrees to comply with the procedures established by Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions.
Financial Information
Amounts:20,000.00
Transactions:
- Wire transfer of $20,000.00 to Wells Fargo Bank
- Check to Melly Adams
- Journal Funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankPrivate Wealth ManagementBank Alex. BrownDBAliNES, LLCWells Fargo Bank
Financial Entities 3
Wells Fargo BankDeutsche BankBank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets via wire transfer, check, or journal.
- Significance
- This document provides authorization for asset movement from a Deutsche Bank account.
File Info
- File Name
- EFTA01357896.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.598844
- DOJ Source
- View on DOJ