EFTA01361635.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-08-10
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 move assets from a non-retirement account. It authorizes a wire transfer of $1924.05 to First Command Bank from NES. LLC's account.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10 PWM 01775 (1VID)
Date
2016-08-10
Relationships 2
Entity 1RelationshipEntity 2Description
Darren K Indyke Client Deutsche Bank Alex. Brown Darren K Indyke authorizes Deutsche Bank Alex. Brown to move assets.
NES. LLC Account Holder Deutsche Bank Alex. Brown NES. LLC is the account holder at Deutsche Bank Alex. Brown.
Financial Information
Amounts:1924.05
Transactions:
  • Wire transfer of $1924.05 to First Command Bank
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Darren K Indyke
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownFirst Command BankNES. LLC
Financial Entities 1
First Command Bank
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
Significance
This document authorizes a wire transfer of funds from an account at Deutsche Bank Alex. Brown to First Command Bank.
File Info
File Name
EFTA01361635.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:22.948091
DOJ Source
View on DOJ