Illegal Activity
none
Blackmail
none
Date
2015-04-07
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to move assets from the NES. LLC account. It includes instructions for a specific wire transfer and the option for a standing authorization for future transactions, signed by Darren K Indyke.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA-IO-PWM-OI7;S 112/ic
- Date
- 2015-04-07
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. |
| Mahtes S McCorguodale | Beneficiary | First Command Bank | Mahtes S McCorguodale is the ultimate beneficiary of a wire transfer to First Command Bank. |
Notable Quotes 2
The undersigned hereby aulhonies and directs Deutsche Bank Alen Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset rnovement instructions
The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in efiect until Deutsche Bank Alex Brown requests a new authorization.
Financial Information
Amounts:1876.73
Transactions:
- Wire transfer of $1876.73 from DBAB Account NES. LLC to First Command Bank for expenses related to reimbursement and services 03/22/15-04/1
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABFirst Command BankDTCC
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the specified account via journal, wire, or check.
- Significance
- This document authorizes a specific wire transfer and allows for standing authorization for future transactions.
File Info
- File Name
- EFTA01401760.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.508844
- DOJ Source
- View on DOJ