Illegal Activity
none
Blackmail
none
Date
06-13*2014
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 First Command Bank, with Marites S McCorauodals as the beneficiary, and allows for verbal instructions regarding future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM.0177S (12/10)
- Date
- 06-13*2014
Relationships 3
| 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. |
| Marites S McCorauodals | Beneficiary | First Command Bank | Marites S McCorauodals is the beneficiary of a wire transfer to First Command Bank. |
| Darrel K Indyke | Authorizer | Deutsche Bank Alex. Brown | Darrel K Indyke is signing the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown* or *DBAB') to tallow the below asset movement instructions.
The undersigned further euthoriies Deutsche Bank Alex. Biown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:2242.44 $
Transactions:
- Journal Funds
- Wire federal funds
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBABFirst Command Bank
Financial Entities 3
Deutsche BankDeutsche Bank Alex. BrownFirst Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets (funds or holdings) from the specified account.
- Significance
- This document authorizes the movement of funds from a Deutsche Bank account to another bank account.
File Info
- File Name
- EFTA01404654.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.664955
- DOJ Source
- View on DOJ