Illegal Activity
none
Blackmail
none
Date
05-01-2015
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 from the account of NES. LLC. It outlines the terms and conditions for asset movement via journal, wire, or check, and includes a standing authorization option.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01 775
- Date
- 05-01-2015
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 |
| Maritfls S McCorguodale | Beneficiary | First Command Bank | Maritfls S McCorguodale is the ultimate beneficiary of a wire transfer from First Command Bank |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex Brown" or ■'DBAa'! 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:2478.90
Transactions:
- Journal Funds
- Wire federal funds
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABFirst Command BankNES. LLC
Financial Entities 2
Deutsche Bank Alex. BrownFirst Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a specified account via journal, wire, or check.
- Significance
- This document provides authorization for asset movement, including wire transfers, journals, and checks, and outlines the terms and conditions under which Deutsche Bank Alex. Brown is authorized to act.
File Info
- File Name
- EFTA01403507.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.309480
- DOJ Source
- View on DOJ