EFTA01366275.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-10-05
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 (NEL LLC). It authorizes a wire transfer of $2217.20 to First Command Bank.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-PW/A-0075
Date
2015-10-05
Relationships 2
Entity 1RelationshipEntity 2Description
NEL LLC Account Holder - Bank Deutsche Bank Alex Brown NEL LLC is an account holder at Deutsche Bank Alex Brown.
Deutsche Bank Alex Brown Financial Transaction First Command Bank Deutsche Bank Alex Brown is authorized to wire funds to First Command Bank.
Financial Information
Amounts:2217.20
Transactions:
  • Wire transfer of $2217.20 to First Command Bank
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Darren K Indyke
Organizations 5
Deutsche BankDeutsche Bank Alex BrownFirst Command BankNEL LLCNANKIN
Financial Entities 2
Deutsche Bank Alex BrownFirst 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 the movement of funds from a Deutsche Bank account to another bank.
File Info
File Name
EFTA01366275.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:43.043420
DOJ Source
View on DOJ