Illegal Activity
none
Blackmail
none
Date
2016-08-10
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from the NES. LLC account. It includes instructions for a wire transfer and journal funds, and it authorizes the bank to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0045513
- Date
- 2016-08-10
Relationships 1
| 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 |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or '06A81 to follow the below asset movement structions.
The undersigned further authorises Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wore funds. issue chedrs or journal funds toffrom the above listed accounts.
Financial Information
Amounts:1924.06
Transactions:
- Wire transfer of $1924.06 to Find Commend Bank
- Journal Funds to Janet Holdings
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownFind Commend BankJanet Holdings
Financial Entities 1
Find Commend Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the NES. LLC account.
- Significance
- Authorizes asset movement from a specific account, potentially relevant to understanding financial transactions.
File Info
- File Name
- EFTA01358122.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.092869
- DOJ Source
- View on DOJ