Illegal Activity
none
Blackmail
none
Date
2015-02-13
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 the account of ES, LLC. It authorizes a wire transfer of $2274.34 to First Command Bank and includes a standing authorization clause.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10 PWM 0177S (12/10)
- Date
- 2015-02-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ES, LLC | Account Holder | Deutsche Bank Alex. Brown | ES, LLC is an account holder at Deutsche Bank Alex. Brown |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions.
The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (li) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:2274.34
Transactions:
- Wire transfer of $2274.34 to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownFirst Command Bank
Financial Entities 2
Deutsche Bank Alex. BrownFirst Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from an account.
- Significance
- This document authorizes a wire transfer from a Deutsche Bank Alex. Brown account.
File Info
- File Name
- EFTA01400767.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.748061
- DOJ Source
- View on DOJ