Illegal Activity
none
Blackmail
none
Date
02-13-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex, Brown to move assets from the account of NES. LLC, signed by Darren K Indyke on February 13, 2015. It outlines the terms and conditions for various types of asset movements, including wires, checks, and journals, and includes a standing authorization option.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 02-13-2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Alex, Brown | Account Management | NES. LLC | Deutsche Bank Alex, Brown manages the account of NES. LLC |
| Darren K Indyke | Client | Deutsche Bank Alex, Brown | Darren K Indyke authorizes Deutsche Bank Alex, Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Atex. Brown ("Deutsche Bank Alex, Brown" or "DBAB") to follow the below asset rnouernent mstrucuons.
The undersigned hereby acknowledges that {it the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (li) the undersigned is responsible for the method of transmission of any Instructions issued pursuant to this authorization
Financial Information
Amounts:2274.34
Transactions:
- Journal
- Wire
- Free Deliveries
- Check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Alex, BrownDBABNES. LLCFirst Command BankDTCC
Financial Entities 1
First Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex, Brown to move assets from a specific account.
- Significance
- This document provides authorization for asset movement, including wires, checks, and journals, and outlines the terms and conditions for such transactions.
File Info
- File Name
- EFTA01400565.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.238173
- DOJ Source
- View on DOJ