Illegal Activity
none
Blackmail
none
Date
02-11-2014
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 includes instructions for wire transfers, journal entries, and check issuance, and it outlines the responsibilities and liabilities of both the account holder and the bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 02-11-2014
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 |
| MsTltOS S McCorQUOdal0 | Beneficiary | First Command Bank | MsTltOS S McCorQUOdal0 is the beneficiary of a wire transfer to First Command Bank |
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 hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:2433.58
Transactions:
- Journal Funds
- Wire federal funds
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABFirst Command BankDTCC
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from one account to another via journal, wire, or check.
- Significance
- This document authorizes the movement of funds from a Deutsche Bank account to another entity.
File Info
- File Name
- EFTA01404033.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.832114
- DOJ Source
- View on DOJ