Illegal Activity
none
Blackmail
none
Date
2015-11-05
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 $36,349.00 to JP Morgan Chase for the benefit of Clarity Custodial LLC from an account held by NES LLC. The form includes acknowledgements regarding the accuracy of the information and responsibility for the transmission method of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWM-0177S (12/10)
- Date
- 2015-11-05
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. |
| Clarity Custodial LLC | Beneficiary | JP Morgan Chase | Clarity Custodial LLC is the beneficiary of a wire transfer from Deutsche Bank Alex. Brown to JP Morgan Chase. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank AJax. Brown" or "DBAB") to follow the below asset movement instructions.
The undersigned hereby acknowledges that (i) the information contained in this form i. complete and accurate lo the bast knowledge of the undersigned; and (ii) the undersigned is responsible for ihe method of transmission of any instnjclions issued I .'suant to this authorization.
Financial Information
Amounts:36,349.00
Transactions:
- Wire transfer of $36,349.00 from Deutsche Bank Alex. Brown to JP Morgan Chase for the benefit of Clarity Custodial LLC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABJP Morgan ChaseClarity Custodial LLC
Locations 1
9 East 71 st Street
Financial Entities 2
Deutsche BankJP Morgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from an account held by NES LLC.
- Significance
- This document authorizes a wire transfer of $36,349.00 to JP Morgan Chase for Clarity Custodial LLC, indicating a financial transaction.
File Info
- File Name
- EFTA01402964.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.099939
- DOJ Source
- View on DOJ