Illegal Activity
none
Blackmail
none
Date
01-02-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a non-retirement account, specifically authorizing a wire transfer of $2147.97 to First Command Bank for Market S McComuodale. It also allows for future asset movements based on verbal instructions from the account holder.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051132
- Date
- 01-02-2014
Relationships 2
| 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. |
| Market S McComuodale | Beneficiary | First Command Bank | Market S McComuodale is the beneficiary of a wire transfer from Deutsche Bank to First Command Bank. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Brink Alex. 'Imam" or DBAtil") to follow the below asset movement instructions
The undersigned further authorizes Deutsche Bank Mn. Brown to accept verbal Instructions front the undersigned to wire funds. issue checks or journal funds to/from the above Sited accounts.
Financial Information
Amounts:2147.97
Transactions:
- Wire transfer of $2147.97 from Deutsche Bank to First Command Bank for Market S McComuodale.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownDBAtilNES. LLCFirst Command BankDTCCA
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal
- 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 for future asset movements, including verbal instructions.
File Info
- File Name
- EFTA01361868.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.167580
- DOJ Source
- View on DOJ