Illegal Activity
none
Blackmail
none
Date
2015-09-09
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement from an account held by NES LLC. It authorizes a wire transfer of $2302.43 to First Command Bank and includes a standing authorization clause.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2015-09-09
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 | Authorized Signer | Deutsche Bank Alex. Brown | Darren K Indyke is signing the authorization form for asset movement. |
Financial Information
Amounts:2302.43
Transactions:
- Wire transfer of $2302.43 to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownFirst Command BankDTCC
Financial Entities 1
First Command Bank
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from an account.
- Significance
- This document provides authorization for a specific financial transaction.
File Info
- File Name
- EFTA01400807.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.083435
- DOJ Source
- View on DOJ