Illegal Activity
none
Blackmail
none
Date
07-29-2014
Document Type
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 an account, specifically detailing a wire transfer of $3374.26 to First Command Bank for Maritss S McCorQuodals. It also outlines the terms for standing authorizations and verbal instructions, including disclaimers regarding transmission risks.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 07-29-2014
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 McCorQuodals | Beneficiary | First Command Bank | Maritss S McCorQuodals 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 Aiex. Brown' or 'DBAB') to foiitrw the below asset movement instructions.
The undersigned hereby acknowledges that (ii the intonnalion contained in this form Is complete and accurate lo the best knowledge of the undersigned; end (ii) the undersigned is responsible for the method of transmission of any instmctions issued pursuant to this authorization.
Financial Information
Amounts:3374.26
Transactions:
- Wire transfer of $3374.26 to First Command Bank for Maritss S McCorQuodals
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
- Purpose
- To authorize Deutsche Bank Alex, Brown to move assets from an account.
- Significance
- This document authorizes a specific wire transfer and outlines the terms and conditions for standing authorizations and verbal instructions.
File Info
- File Name
- EFTA01401563.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.046933
- DOJ Source
- View on DOJ