Illegal Activity
none
Blackmail
none
Date
09-02-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from an account held by NES. LLC. It specifies a wire transfer of $4876.33 to First Command Bank and outlines the terms and conditions for the authorization, including acceptance of verbal instructions and liability for transmission risks.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- I0-PWM.01775 (12/10)
- Date
- 09-02-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES. LLC | Client-Bank | Deutsche Bank Alex. Brown | NES. LLC is a client of Deutsche Bank Alex. Brown, authorizing asset movement. |
Notable Quotes 2
The undersigned hereby authorizes and direas Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'DBAB') to follow the below asset movement instructions.
The undersigned understands and agrees that the undersigned bears the nsk of loss arising from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts.
Financial Information
Amounts:4876.33 $
Transactions:
- Wire transfer of $4876.33 to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABFirst Command BankDTCC
Financial Entities 1
First Command Bank
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the specified account.
- Significance
- This document provides authorization for a specific financial transaction and outlines the terms and conditions under which Deutsche Bank Alex. Brown can act on behalf of the client.
File Info
- File Name
- EFTA01400356.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.084274
- DOJ Source
- View on DOJ