Illegal Activity
none
Blackmail
none
Date
2015-08-21
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $2355.90 to First Command Bank. The form includes a standing authorization request and acknowledges the risks associated with transmitting instructions via fax or email.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWM-01775 (12/10)
- Date
- 2015-08-21
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 Aiox. Brown {'Deutsche Bank Alex. Brown' or 'DBAB'J to follow the below asset movement insiruclions.
The undersigned hereby requests that this authorization act as a siandiiig authorization. The undersigned understands and agrees that this authorization will remain in effGct until Deutsche Bank Alex. Brown requests a new authorization The undersigned autriorizes Deutsche Bank Alex. Brown to issue the wire.
Financial Information
Amounts:2355.90 USD
Transactions:
- Wire transfer of $2355.90 to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBABFirst Command Bank
Financial Entities 3
First Command BankDeutsche BankDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from one account to another, specifically to wire funds to First Command Bank.
- Significance
- This document authorizes a specific financial transaction and outlines the terms and conditions under which Deutsche Bank Alex. Brown is permitted to act on the account holder's instructions.
File Info
- File Name
- EFTA01405729.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.293115
- DOJ Source
- View on DOJ