Illegal Activity
none
Blackmail
none
Date
02-26-2014
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 an account, specifically authorizing a wire transfer of $1333.95 to First Command Bank. It outlines the terms and conditions for asset movement, including standing authorizations and verbal instructions, and includes a disclaimer regarding the risk of loss during transmission.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177 S (12/10)
- Date
- 02-26-2014
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 |
| Deutsche Bank Alex. Brown | Client | Harry Belief | Harry Belief 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 "DBAS") to follow the below asset movement instructions.
The undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission In the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts.
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 5
Deutsche BankDeutsche Bank Alex. BrownDBASFirst Command BankDTCC
Financial Entities 1
First Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from an account.
- Significance
- Authorizes a wire transfer and outlines the terms and conditions for asset movement, including standing authorizations and verbal instructions.
File Info
- File Name
- EFTA01404961.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.872126
- DOJ Source
- View on DOJ