Illegal Activity
none
Blackmail
none
Date
2015-06-25
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 to Flfst Command Bank for the benefit of MaFltBS S McCorQUOdalg and allows for standing authorization and verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA tO-PWM-01775 (12/10)
- Date
- 2015-06-25
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 |
| MaFltBS S McCorQUOdalg | Beneficiary | Flfst Command Bank | MaFltBS S McCorQUOdalg is the beneficiary of a wire transfer to Flfst Command Bank. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds lo/fiom the above listed accounts.
The undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission eirors. misunderstsnding.s, impersonstions, transmission by unauthorized persons, forgery or intercepts-
Financial Information
Amounts:2308.65
Transactions:
- Wire transfer of $2308.65 to Flfst Command Bank for MaFltBS S McCorQUOdalg
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBABFlfst Command Bank
Financial Entities 2
Deutsche BankFlfst 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 and allows for standing authorization and verbal instructions.
File Info
- File Name
- EFTA01404374.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.340586
- DOJ Source
- View on DOJ