Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Authorization 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 between accounts. It outlines the terms and conditions for wire transfers, journal entries, and check issuance, and includes a liability waiver for Deutsche Bank Alex. Brown.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 1O-PWM-01772 (12/10)
- Date
- —
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. |
| MaiitSS S McCorOUOdale | Beneficiary | First Command Bank | MaiitSS S McCorOUOdale is the beneficiary of a wire transfer to First Command Bank. |
Financial Information
Amounts:2172.22 $
Transactions:
- Wire transfer of $2172.22 to First Command Bank for the benefit of MaiitSS S McCorOUOdale
- Journal Funds
- Journal Holdings
- Check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownFirst Command Bank
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets between accounts via wire transfer, journal entry, or check.
- Significance
- This document provides authorization for financial transactions and outlines the responsibilities and liabilities of both the account holder and Deutsche Bank Alex. Brown.
File Info
- File Name
- EFTA01401720.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.674393
- DOJ Source
- View on DOJ