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 for Deutsche Bank Alex. Brown to move assets from an account held by NES. LLC. It allows for journal transfers, wire transfers to First Command Bank for Mailtes S McCorguodalo, and issuing checks.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S
- Date
- 12/10
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. |
| Mailtes S McCorguodalo | Beneficiary | First Command Bank | Mailtes S McCorguodalo is the ultimate beneficiary of a wire transfer to First Command Bank. |
Financial Information
Amounts:2273.35 $
Transactions:
- Journal Funds
- Wire federal funds
- Issue a check
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 via journal, wire, or check.
- Significance
- This document authorizes the movement of funds from a Deutsche Bank account.
File Info
- File Name
- EFTA01405163.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.830106
- DOJ Source
- View on DOJ