Illegal Activity
none
Blackmail
none
Date
2015-06-25
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from an account held by NES. LLC. It authorizes a wire transfer of $2308.65 to First Command Bank and discusses the possibility of standing authorizations and verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- A2853758
- Date
- 2015-06-25
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. |
| Deutsche Bank Alex. Brown | Wire Transfer | First Command Bank | Deutsche Bank Alex. Brown is wiring funds to First Command Bank. |
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 hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:2308.65
Transactions:
- Wire transfer of $2308.65 from Deutsche Bank Alex. Brown to First Command Bank for BXD reimb and services 6/12-6/26/1S
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBABFirst Command Bank
Locations 1
ASAH
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds.
- Significance
- This document authorizes a specific wire transfer and also discusses the possibility of standing authorizations and verbal instructions.
File Info
- File Name
- EFTA01405429.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.659019
- DOJ Source
- View on DOJ