Illegal Activity
none
Blackmail
none
Date
2015-10-02
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 Alex. Brown to move assets from a non-retirement account, specifically a wire transfer of $2,266.53 to First Command Bank from NES. LLC. It also authorizes Deutsche Bank Alex. Brown to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047547
- Date
- 2015-10-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES. LLC | Account Holder - Financial Institution | Deutsche Bank Alex. Brown | NES. LLC is an account holder at Deutsche Bank Alex. Brown |
| Deutsche Bank Alex. Brown | Financial Transaction | First Command Bank | Deutsche Bank Alex. Brown is instructed to wire funds to First Command Bank |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or -DBAB-) 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:2,266.53
Transactions:
- Wire transfer of $2,266.53 from NES. LLC account at Deutsche Bank Alex. Brown to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownFirst Command BankNES. LLC
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document authorizes a specific wire transfer and outlines the terms and conditions under which Deutsche Bank Alex. Brown can act on verbal instructions.
File Info
- File Name
- EFTA01359465.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.624658
- DOJ Source
- View on DOJ