Illegal Activity
none
Blackmail
none
Date
2014-12-09
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 move assets from the NES. LLC account. It details a specific wire transfer of $3109.58 to First Command Bank and discusses the possibility of a standing authorization and verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2014-12-09
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 ('Deutsche Bank Mex. Brown* or *DBAB*} to follow the below asset rriovement instructions.
The undersigned hereby requests that this authontaiion act as a standing authorization.
Financial Information
Amounts:3109.58 $
Transactions:
- Wire federal funds in the amount of $3109.58 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
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from an account.
- Significance
- This document authorizes a specific wire transfer and discusses standing authorization and verbal instructions.
File Info
- File Name
- EFTA01400790.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.127494
- DOJ Source
- View on DOJ