Illegal Activity
none
Blackmail
none
Date
2015-07-07
Document Type
Authorization 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 execute a wire transfer of $8,000.00 from NES, LLC to Capital One Bank, ultimately benefiting Audio Deidan Systems Inc. Darren Indyke signs the form, authorizing the transaction and accepting the terms and conditions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- IO-PWAA-0177S 024101
- Date
- 2015-07-07
Relationships 3
| 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. |
| Audio Deidan Systems Inc | Beneficiary | Capital One Bank | Audio Deidan Systems Inc is the ultimate beneficiary of a wire transfer from Capital One Bank. |
| Darren Indyke | Authorizer | Deutsche Bank Alex Brown | Darren Indyke authorizes Deutsche Bank Alex Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds from the entire listed accounts.
The undersigned understands that Deutsche Bank Alex Brown may, but is not required to, seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex Brown may in its sole discretion refuse to execute such instructions (including standing instructions) even pursuant to this authorization without incurring any liability.
Financial Information
Amounts:8,000.00
Transactions:
- Wire transfer of $8,000.00 to Capital One Bank for credit to Audio Deidan Systems Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex BrownDBABCapital One BankAudio Deidan Systems Inc
Financial Entities 1
Capital One Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets via wire transfer.
- Significance
- This document authorizes a specific financial transaction.
File Info
- File Name
- EFTA01360305.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.927486
- DOJ Source
- View on DOJ