Illegal Activity
none
Blackmail
none
Date
01-30-2015
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 Alex Brown to move assets from a DBAB account (NES, LLC) to First Commercial Bank. Darren K Indyke signed the form on 01-30-2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050584, SDNY_GM_00196768
- Date
- 01-30-2015
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 K Indyke | Signatory | Deutsche Bank Alex Brown | Darren K Indyke is a signatory on the authorization form. |
Financial Information
Amounts:2,118.27264,087
Transactions:
- Wire transfer of funds from DBAB Account to First Commercial Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex BrownDSABFirst Commercial BankIntermediary Financial Institution
Financial Entities 2
Deutsche BankFirst Commercial Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a DBAB account to First Commercial Bank.
- Significance
- This document authorizes a specific financial transaction.
File Info
- File Name
- EFTA01361414.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.787113
- DOJ Source
- View on DOJ