Illegal Activity
none
Blackmail
none
Date
2014-07-29
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement from the account NES. LLC. It authorizes a wire transfer of $3374.26 to First Command Bank and outlines the terms for standing authorizations and verbal instructions, signed by Darren K Indyke on July 29, 2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2014-07-29
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 | Authorization | Deutsche Bank Alex. Brown | Darren K Indyke authorizes Deutsche Bank Alex. Brown for asset movement. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'DBAB') to follow the below asset movement instructions.
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:3374.26
Transactions:
- Wire transfer of $3374.26 to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownFirst Command Bank
Financial Entities 2
Deutsche Bank Alex. BrownFirst Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the account NES. LLC.
- Significance
- This document authorizes a wire transfer and outlines the terms and conditions for asset movement, including standing authorizations and verbal instructions.
File Info
- File Name
- EFTA01400239.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.547901
- DOJ Source
- View on DOJ