Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
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 specifies wire transfer instructions to Nemo Capital One Bank for the benefit of 25th Street Audio Deakin Systems Inc.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0045432
- Date
- 2015-07-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES. LLC | Account Holder | Deutsche Bank Alex Brown | NES. LLC is an account holder at Deutsche Bank Alex Brown. |
| 25th Street Audio Deakin Systems Inc | Beneficiary | Nemo Capital One Bank | 25th Street Audio Deakin Systems Inc is the beneficiary of a wire transfer from Nemo Capital One Bank. |
Financial Information
Amounts:4.745.91
Transactions:
- Wire transfer of federal funds
- Check issuance
- Journal funds transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex BrownNemo Capital One Bank25th Street Audio Deakin Systems Inc
Financial Entities 2
Deutsche Bank Alex BrownNemo Capital One Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
- Significance
- This document authorizes the movement of funds from a Deutsche Bank account to another bank account.
File Info
- File Name
- EFTA01358078.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.210969
- DOJ Source
- View on DOJ