Illegal Activity
none
Blackmail
none
Date
2015-09-24
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form directing Deutsche Bank Alex, Brown to wire $1736.72 from account #429S37S8 to First Command Bank, account #2648087. It also authorizes Deutsche Bank Alex, Brown to accept verbal instructions for future asset movements from the undersigned.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 429S37S8
- Date
- 2015-09-24
Relationships 1
| 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. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex, Brown ("Deutsche Bank Alex. Brown" or 'DBAB") to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:1736.72 $
Transactions:
- Wire transfer of $1736.72 from DBAB Account #429S37S8 to First Command Bank, Account #2648087
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
- Purpose
- To authorize Deutsche Bank Alex, Brown to move assets from the specified account.
- Significance
- Authorizes a wire transfer of $1736.72 and allows for future verbal instructions for asset movement.
File Info
- File Name
- EFTA01402923.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.088551
- DOJ Source
- View on DOJ