Illegal Activity
suspicious
Blackmail
possible
Date
10-02-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from an account named NES. LLC. It includes options for journal transfers, wire transfers, check issuance, and free delivery of securities, and it allows for a standing authorization with verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 10-02-2014
Illegal Activity
- Severity
- suspicious
- Description
- The allowance of verbal instructions for fund transfers, while not inherently illegal, could be a point of concern if exploited for illicit purposes. No direct evidence of illegal activity is present.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The standing authorization and acceptance of verbal instructions could potentially be exploited for coercion, although there is no direct evidence of it in the document.
Relationships 1
| 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. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'DBAB') to follow (he bekjw asset movement instructions.
The undersigned further authorizes Doutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue cheeks or journel funds to/from the above listed accounts.
Red Flags 1
- Standing authorization with verbal instructions could be a red flag for potential misuse.
Financial Information
Amounts:2244.02
Transactions:
- Wire transfer
- Journal Funds
- Issue a check
- Free Delivery of Securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABFirst Command BankDTCC
Financial Entities 1
First Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets according to the provided instructions.
- Significance
- This document provides authorization for specific financial transactions and outlines the terms and conditions under which Deutsche Bank Alex. Brown can act on behalf of the account holder.
File Info
- File Name
- EFTA01404082.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.539407
- DOJ Source
- View on DOJ