Illegal Activity
none
Blackmail
none
Date
03-28-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for asset movement from a Deutsche Bank account. It allows Deutsche Bank Alex. Brown to execute wire transfers, issue checks, or journal funds based on instructions from the account holder.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049863
- Date
- 03-28-2014
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 warrants that this authorization is a valid and binding authorization.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds from his/her above listed account.
Financial Information
Amounts:2056.40
Transactions:
- Asset movement instruction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownFirst Command BankDTCCl
Financial Entities 1
First Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to execute asset movement instructions.
- Significance
- This document authorizes the transfer of funds from a Deutsche Bank account to another bank.
File Info
- File Name
- EFTA01361059.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.596987
- DOJ Source
- View on DOJ