EFTA01361688.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-07-28
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank to move assets from OBA8 Mown' Nemo' NES, LLC to Capital One Bank. Darren Indyke signs the form, acknowledging the risks associated with electronic instructions.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
ldc_Order # 145
Date
2015-07-28
Relationships 1
Entity 1RelationshipEntity 2Description
Darren Indyke Client Deutsche Bank Darren Indyke authorizes Deutsche Bank to move assets.
Financial Information
Amounts:4,745.91
Transactions:
  • Asset movement from OBA8 Mown' Nemo' NES, LLC to Capital One Bank
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Darren IndykeAlex BrownMax Brown
Organizations 8
Deutsche BankDeutsche Bank Private Wealth ManagementCapital One BankMGMJauend AI HoldingsFreeDdvedieUdi0 Design SystemsOBA8 Mown' Nemo' NES, LLC
Financial Entities 1
Capital One Bank
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank to move assets from one account to another.
Significance
This document authorizes the movement of funds from one account to another, providing details of the transaction and acknowledging risks associated with electronic instructions.
File Info
File Name
EFTA01361688.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.666319
DOJ Source
View on DOJ