Illegal Activity
none
Blackmail
none
Date
07-27-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $2222.79 to First Command Bank for the benefit of MaritSS S McCorgUOdalS. It also outlines the terms and conditions under which Deutsche Bank Alex. Brown is authorized to act, including accepting verbal instructions and the risks associated with electronic transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 07-27-2015
Relationships 2
| 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. |
| MaritSS S McCorgUOdalS | Beneficiary | First Command Bank | MaritSS S McCorgUOdalS is the beneficiary of a wire transfer to First Command Bank. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or "DBAB") to lollow the below asset movement instructions
The undersigned hereby acknowledges that (i) the information contained in Lhis form is complete end accurate to the best knowlerlge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instmclions issued pursuant to this authorization.
Financial Information
Amounts:2222.79
Transactions:
- Wire transfer of $2222.79 to First Command Bank for the benefit of MaritSS S McCorgUOdalS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBABFirst Command Bank
Financial Entities 1
First Command Bank
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds to First Command Bank.
- Significance
- This document provides authorization for a specific financial transaction and outlines the terms and conditions under which Deutsche Bank Alex. Brown is authorized to act.
File Info
- File Name
- EFTA01401442.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.960376
- DOJ Source
- View on DOJ