Illegal Activity
none
Blackmail
none
Date
2014-03-13
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 execute a wire transfer of $100,000.00 to Beneficiary Pant NES LLC. The form outlines the terms and conditions of the authorization, including verification procedures and liability disclaimers.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049693
- Date
- 2014-03-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Financial | Beneficiary Pant NES LLC | Deutsche Bank is authorized to wire funds to Beneficiary Pant NES LLC. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown to execute the below asset movement instructions
The undersigned further authorises Deutsche Bank Alex Brown to debit funds from the undersigned's wire transfer account or check.
Financial Information
Amounts:100,000.00
Transactions:
- Wire transfer of $100,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex BrownUnionCitibank DSBeneficiary Pant NES LLC
Financial Entities 2
Deutsche BankCitibank DS
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets via wire transfer.
- Significance
- This document authorizes a significant financial transaction.
File Info
- File Name
- EFTA01360985.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.465924
- DOJ Source
- View on DOJ