Illegal Activity
none
Blackmail
none
Date
2013-12-19
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 wire $100,000 from NES_ LLC account to Wells Fargo Bank. It outlines the terms and conditions for asset movement and includes a signature from Harry Buller.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059030, SDNY_GM_00205214
- Date
- 2013-12-19
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 authorizes and directs Deutsche Bank Alex. Brown to allow the below asset movement transaction.
The undersigned hereby acknowledges that the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (a) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:100,000.00
Transactions:
- Wire transfer of $100,000.00 to Wells Fargo Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownWells Fargo BankNES_ LLC
Financial Entities 1
Wells Fargo 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 significant wire transfer and outlines the terms and conditions for such transactions.
File Info
- File Name
- EFTA01367477.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.120636
- DOJ Source
- View on DOJ