Illegal Activity
none
Blackmail
none
Date
2014-06-13
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 NPS J.LC. It includes instructions for a wire transfer of $2242.44 to FI ret Command Bank for Maitles S McCofguodale and allows for standing authorizations and verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWMT)1773 (12/10)
- Date
- 2014-06-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NPS J.LC | Account Holder | Deutsche Bank Alex. Brown | NPS J.LC is an account holder at Deutsche Bank Alex. Brown. |
| Maitles S McCofguodale | Beneficiary | FI ret Command Bank | Maitles S McCofguodale is the beneficiary of a wire transfer to FI ret Command Bank. |
Financial Information
Amounts:2242.44
Transactions:
- Wire transfer of $2242.44 to FI ret Command Bank for Maitles S McCofguodale, instruction: 6XP reimb and sorvices 6/02-6/13/2014 10 110(
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABFI ret Command BankDTCC
Financial Entities 1
FI ret Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from an account.
- Significance
- This document authorizes a specific wire transfer and allows for standing authorizations and verbal instructions.
File Info
- File Name
- EFTA01405156.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.578338
- DOJ Source
- View on DOJ