Illegal Activity
none
Blackmail
none
Date
12/10
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 $2147.97 to First Command Bank for the benefit of Maritos S McCorQuodale. The form also includes a standing authorization request and provisions for verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM.01775
- Date
- 12/10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Alex. Brown | Account Management | NES. LLC | Deutsche Bank Alex. Brown manages the account of NES. LLC |
| Maritos S McCorQuodale | Beneficiary | First Command Bank | Maritos S McCorQuodale is the beneficiary of a wire transfer to First Command Bank |
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 hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:2147.97 $
Transactions:
- Wire transfer of $2147.97 to First Command Bank for Maritos S McCorQuodale
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
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, specifically a wire transfer.
- Significance
- Document authorizes a specific financial transaction and outlines the terms of the authorization, including standing authorization and verbal instructions.
File Info
- File Name
- EFTA01404788.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.028235
- DOJ Source
- View on DOJ