EFTA01360869.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-25
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank to move assets from an account belonging to NES. LLC, signed by Darren K Indyke. It outlines the terms and conditions under which Deutsche Bank is authorized to execute wire transfers, check requests, and journal funds movements.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
IBFWM.01775 (12/10)
Date
2015-06-25
Relationships 1
Entity 1RelationshipEntity 2Description
Darren K Indyke Client Deutsche Bank Darren K Indyke authorizes Deutsche Bank to move assets.
Financial Information
Amounts:2308.65
Transactions:
  • Asset movement authorization
  • Wire transfer
  • Check request
  • Journal funds
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Darren K Indyke
Organizations 4
Deutsche BankDeutsche Bank Mex. BrownFirst Command BankNES. LLC
Financial Entities 1
First Command Bank
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank to move assets from an account.
Significance
Document authorizes asset movement from a Deutsche Bank account.
File Info
File Name
EFTA01360869.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:30.842405
DOJ Source
View on DOJ