Illegal Activity
none
Blackmail
none
Date
2015-07-28
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 wire $4,745.91 from NES. LLC to Capital One Bank for Audio Design Systems Inc. The form is signed by Darren Indyke and dated July 28, 2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOPWM-Ol 775 (12/10)
- Date
- 2015-07-28
Relationships 3
| 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 Indyke | Signatory | Deutsche Bank Alex Brown | Darren Indyke signed the authorization form. |
| Audio Design Systems Inc | Beneficiary | Capital One Bank | Audio Design Systems Inc is the ultimate beneficiary of the wire transfer. |
Financial Information
Amounts:4,745.91
Transactions:
- Wire transfer of $4,745.91 to Capital One Bank for Audio Design Systems Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Alex BrownDBABNES. LLCCapital One BankAudio Design Systems IncDTCC
Financial Entities 1
Capital One Bank
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets, specifically to wire funds.
- Significance
- Authorizes a wire transfer of funds from an account at Deutsche Bank Alex Brown.
File Info
- File Name
- EFTA01401439.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.025372
- DOJ Source
- View on DOJ