Illegal Activity
none
Blackmail
none
Date
09-09-2015
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 (NEB LLC). It outlines the procedures for wire transfers, check issuance, and journal entries, and assigns responsibility for transmission risks to the account holder.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 09-09-2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEB LLC | Account Holder - Financial Institution | Deutsche Bank Alex. Brown | NEB LLC has an account with Deutsche Bank Alex. Brown |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown f'Deutsthe Bank Aex. Blown' or 'MAW) to follow the below asset movement instructions
The undersigned understands and agrees that the Jed...signed bears the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings, impersonatiCnS, transmission by unauthorized persons. forgery or intercepts.
Financial Information
Amounts:2302.43
Transactions:
- Wire transfer of $2302.43 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 BankNEB LLC
Financial Entities 2
First Command BankDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- Authorizes asset movement and outlines responsibilities and risks associated with different transmission methods.
File Info
- File Name
- EFTA01359629.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.600682
- DOJ Source
- View on DOJ