Illegal Activity
none
Blackmail
none
Date
1st Jan ft
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for asset movement from a Deutsche Bank Alex. Brown account held by NES. LLC. It authorizes a wire transfer of $2172.22 to First Command Bank and outlines the terms and conditions for standing authorizations and verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWM-01775 (12/10)
- Date
- 1st Jan ft
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES. LLC | Account Holder - Financial Institution | Deutsche Bank Alex. Brown | NES. LLC holds an account with Deutsche Bank Alex. Brown. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deuteche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "OBAB") to 'follow the below asset movement instraotions.
The undersigned hereby acknowledges that (I) the information contained in this form is complete and accurate to the beet knowledge of the undersigned; and (II) the undersigned is responsible for the method of transmission of any instmctions issued pursuant to this authorization.
Financial Information
Amounts:2172.22
Transactions:
- Wire transfer of $2172.22 to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownFirst Command BankNES. LLC
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the specified account.
- Significance
- This document provides authorization for financial transactions and outlines the terms and conditions for such transactions.
File Info
- File Name
- EFTA01403673.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.830073
- DOJ Source
- View on DOJ