Illegal Activity
none
Blackmail
none
Date
04/17-2015
Document Type
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 an account, specifically a wire transfer of $2058.47 to First Command Bank for the benefit of MaHtss S McCorguodale. The form includes standard clauses regarding liability and verification of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01403994.txt
- Date
- 04/17-2015
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 |
| MaHtss S McCorguodale | Beneficiary | First Command Bank | MaHtss S McCorguodale is the ultimate beneficiary of a wire transfer to First Command Bank. |
Financial Information
Amounts:2058.47
Transactions:
- Wire transfer of 2058.47 to First Command Bank for the benefit of MaHtss S McCorguodale
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
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 an account.
- Significance
- This document authorizes a wire transfer of funds from a Deutsche Bank Alex. Brown account to First Command Bank.
File Info
- File Name
- EFTA01403994.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.808072
- DOJ Source
- View on DOJ