Illegal Activity
none
Blackmail
none
Date
2014-02-11
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets, specifically a wire transfer of $2433.58 to First Command Bank. It also outlines the terms for standing authorizations and verbal instructions, including risk acknowledgment for electronic transmissions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM.Q177S (12/10)
- Date
- 2014-02-11
Relationships 1
| 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. |
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 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:2433.58 $
Transactions:
- Wire transfer of $2433.58 to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
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 from one account to another.
- Significance
- This document authorizes a specific wire transfer and outlines the terms and conditions for standing authorizations and verbal instructions.
File Info
- File Name
- EFTA01404980.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.594144
- DOJ Source
- View on DOJ