Illegal Activity
none
Blackmail
none
Date
02-26'014
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 wire $1333.95 from an account belonging to NES. LLC to First Command Bank, as authorized by Harry Seller. It also includes clauses regarding standing authorization and liability.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01772 (12/10)
- Date
- 02-26'014
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. |
| Harry Seller | Client | Deutsche Bank Alex. Brown | Harry Seller is authorizing asset movement from a Deutsche Bank Alex. Brown account. |
Financial Information
Amounts:1333.95
Transactions:
- Wire transfer of $1333.95 to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownFirst Command BankNES. LLC
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from an account.
- Significance
- This document provides authorization for a specific financial transaction.
File Info
- File Name
- EFTA01404954.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.490700
- DOJ Source
- View on DOJ