Illegal Activity
none
Blackmail
none
Date
8-2013
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to execute a wire transfer of $2183.25 to First Command Bank from the account of NES. LLC. The form also includes clauses regarding standing authorization, verbal instructions, and liability for transmission errors.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 8-2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES. LLC | Account Holder - Bank | Deutsche Bank Alex. Brown | NES. LLC is a client of 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 the below asset movement instructions.
The undersigned understands and agrees that the undersigned bears the risk of lose arising from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts.
Financial Information
Amounts:2183.25
Transactions:
- Wire transfer of $2183.25 to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBABFirst Command Bank
Financial Entities 1
First Command Bank
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the specified account.
- Significance
- Authorizes a wire transfer and outlines the terms and conditions of the authorization, including standing authorization and verbal instructions.
File Info
- File Name
- EFTA01404175.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.015446
- DOJ Source
- View on DOJ