Illegal Activity
none
Blackmail
none
Date
94-08"14
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for asset movement from Deutsche Bank Alex. Brown, allowing the bank to execute wire transfers, issue checks, or journal funds based on provided instructions. It outlines the terms and conditions, including liability and verification procedures.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWMM)177S (12/10)
- Date
- 94-08"14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Alex. Brown | Account Management | NES. LLC | Deutsche Bank Alex. Brown manages the account of NES. LLC |
| Marlt>» S McCOfqUOdald | Beneficiary | First Command Bank | Marlt>» S McCOfqUOdald is the beneficiary of a wire transfer to First Command Bank. |
Notable Quotes 2
Tha undaraignad hereby acknowladgaa that (i) the information contained in thia form it oompleta and accurate to tha beat knowtadga of tha undaraignad; end (H) tha undaraignad la reaponaible for tha method of tranamieakm of any inatrucdana iaauad purauant to thia authorization.
Tha undaratgnad undarttsnda that Dautacha Bank Alax. Brown may, but It not raquirad to, aaak vsrifioadon of tha undareignsd'a inatructiont by oah back
Financial Information
Amounts:2420.05 $
Transactions:
- Wire transfer of $2420.05 to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBABFirst Command Bank
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets (wire funds, issue checks, or journal funds) according to the instructions provided.
- Significance
- This document is a standard authorization form for asset movement, outlining the terms and conditions under which Deutsche Bank Alex. Brown can act on the client's instructions.
File Info
- File Name
- EFTA01400986.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.135426
- DOJ Source
- View on DOJ