Illegal Activity
none
Blackmail
none
Date
07-27-2015
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 to move assets from a non-retirement account held by NES LLC. Darren K Indyke signs the form, authorizing a wire transfer and journal funds transfer.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050912
- Date
- 07-27-2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES LLC | Account Holder | Deutsche Bank | NES LLC authorizes Deutsche Bank to move assets. |
| Darren K Indyke | Signatory | Deutsche Bank | Darren K Indyke signs the authorization form. |
Financial Information
Amounts:2222.792648087
Transactions:
- Wire transfer of $2222.79 to Bank Nine Fleet Command Dank
- Journal Funds transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 9
Deutsche BankDeutsche Bank Alex. BrownNES LLCBank Nine Fleet Command DankInternweliery Tama InstitutionBerkeley sinMantas S acCorauodakoDUB Account IDICC4
Financial Entities 1
Bank Nine Fleet Command Dank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account.
- Significance
- This document authorizes the movement of funds from an account held at Deutsche Bank.
File Info
- File Name
- EFTA01361687.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.477054
- DOJ Source
- View on DOJ