Illegal Activity
none
Blackmail
none
Date
01-22-16
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from the NES, LLC account. It details a wire transfer of $1,199.36 to First Command Bank and outlines the terms under which Deutsche Bank can act on verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10AWM-0177S (12/10)
- Date
- 01-22-16
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 |
| Darren Indyke | Signatory | NES, LLC | Darren Indyke is signing the authorization form for NES, LLC |
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 instruction.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above-Wed accounts.
Financial Information
Amounts:1,199.36
Transactions:
- Wire transfer of $1,199.36 to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 10
Deutsche BankDeutsche Bank Alex. BrownDBABNES, LLCFirst Command BankIntermediary Animal InstitutionThreat MuseumJournal HoldingsJournal Holdings MarocDTCC
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the NES, LLC account.
- Significance
- This document authorizes a wire transfer of funds and outlines the terms and conditions under which Deutsche Bank Alex. Brown can act on the client's instructions.
File Info
- File Name
- EFTA01358090.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.404535
- DOJ Source
- View on DOJ