Illegal Activity
none
Blackmail
none
Date
03-20-2015
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 execute a wire transfer of $2379.24 from an account held by NES. LLC to First Command Bank for the benefit of Marites S McCorquodale. The form outlines the terms and conditions of the authorization, including liability for transmission errors and the bank's right to verify instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S(I2/t0)
- Date
- 03-20-2015
Relationships 3
| 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 |
| Marites S McCorquodale | Beneficiary | First Command Bank | Marites S McCorquodale is the beneficiary of a wire transfer to First Command Bank |
| Darren K Indyke | Authorizer | Deutsche Bank Alex Brown | Darren K Indyke authorized the asset movement |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown to follow the below asset movement instructions.
The undersigned understands and agrees that the undersigned bears the risk al 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:2379.24
Transactions:
- Wire transfer of $2379.24 from DBAB Account to First Command Bank for Marites S McCorquodale
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex BrownDBASFirst Command Bank
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from one account to another via wire transfer.
- Significance
- This document authorizes a specific financial transaction and outlines the terms and conditions under which Deutsche Bank Alex Brown will execute the transaction.
File Info
- File Name
- EFTA01401504.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.132816
- DOJ Source
- View on DOJ