Illegal Activity
none
Blackmail
none
Date
2014-05-21
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to move assets from an account held by NES LLC to First Command Bank. Darren K Indyke signed the form on May 21, 2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-10000501775
- Date
- 2014-05-21
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 | Financial Transaction | First Command Bank | Deutsche Bank Alex. Brown is authorized to transfer funds to First Command Bank. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Sank Alex. Brown rDeursche Bank Ales fliown' or 'DBAB1 to follow the bctow asset movement instrucuons
The undersigned further outhouse Deutsche Bank Alex. Brown to accept verbal estnetions from the undersigned to wee funds. issue checks or putrid funds toeforn the oboes kited &Accounts.
Financial Information
Amounts:X579. 98
Transactions:
- Wire transfer of funds to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABFirst Command BankNES LLC
Financial Entities 2
First Command BankDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from an account held by NES LLC to First Command Bank.
- Significance
- This document provides authorization for a financial transaction.
File Info
- File Name
- EFTA01357770.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.083112
- DOJ Source
- View on DOJ