Illegal Activity
none
Blackmail
none
Date
2014-06-03
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex Brown to move assets from a non-retirement account belonging to NES, LLD, signed by Darren K Indyke on June 3, 2014. It details instructions for a wire transfer to First Command Bank and other asset movement requests.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10.RNM-01775
- Date
- 2014-06-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Client | Deutsche Bank Alex Brown | Darren K Indyke authorizes Deutsche Bank Alex Brown to move assets. |
Financial Information
Amounts:2094.77
Transactions:
- Wire transfer of $2094.77 to First Command Bank
- Journal Funds
- Deliver securities to ICC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex BrownDBABIFirst Command BankICC
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
- Significance
- Document authorizes asset movement.
File Info
- File Name
- EFTA01357913.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.478423
- DOJ Source
- View on DOJ