Illegal Activity
none
Blackmail
none
Date
2014-12-22
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
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 a wire transfer of $2281.14 to First Command Bank for the benefit of Mahtes S McCorquodale, and is signed by Darren K Indyke.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2014-12-22
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. |
| Mahtes S McCorquodale | Beneficiary | First Command Bank | Mahtes S McCorquodale is the beneficiary of a wire transfer to First Command Bank. |
Financial Information
Amounts:2281.14 $
Transactions:
- Wire transfer of $2281.14 to First Command Bank for Mahtes S McCorquodale
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBABFirst Command Bank
Financial Entities 2
Deutsche Bank Alex. BrownFirst 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, including a wire transfer to First Command Bank.
File Info
- File Name
- EFTA01404091.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.741330
- DOJ Source
- View on DOJ