Illegal Activity
none
Blackmail
none
Date
2015-08-10
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 the NES. LLC account, specifically authorizing a wire transfer of $1924.05 to First Command Bank and allowing for standing authorization and verbal instructions for future transactions. Darren K Indyke signed the document on August 10, 2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01401526.txt
- Date
- 2015-08-10
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 |
| Deutsche Bank Alex. Brown | Wire Transfer | First Command Bank | Deutsche Bank Alex. Brown is authorized to wire funds to First Command Bank |
Financial Information
Amounts:1924.05
Transactions:
- Wire transfer of $1924.05 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 BankNES. LLC
Financial Entities 1
First Command Bank
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the NES. LLC account.
- Significance
- Authorizes a specific wire transfer and allows for standing authorization and verbal instructions for future transactions.
File Info
- File Name
- EFTA01401526.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.910932
- DOJ Source
- View on DOJ