Illegal Activity
none
Blackmail
none
Date
2014-10-02
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for MFS. LLC to wire $2244.02 to First Command Bank. It also discusses the possibility of a standing authorization and the risks associated with transmitting instructions via fax or email.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/101
- Date
- 2014-10-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MFS. LLC | Customer-Bank | Deutsche Bank Alex. Brown | MFS. LLC is a client of Deutsche Bank Alex. Brown |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown 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:2244.02 USD
Transactions:
- Wire transfer of $2244.02 from DBAB Account #429537SB to First Command Bank, ABA# 11199369S, Account# 2648087
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABMFS. LLCFirst Command Bank
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from MFS. LLC account.
- Significance
- Authorizes a specific wire transfer and discusses standing authorization for future transactions.
File Info
- File Name
- EFTA01405246.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.272976
- DOJ Source
- View on DOJ