Illegal Activity
none
Blackmail
none
Date
2015-09-09
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to move assets from an account held by NES. LLC. Darren K Indyke signed the form on September 9, 2015, authorizing the bank to follow the asset movement instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWW177S (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 an authorized signer for asset movement instructions at Deutsche Bank Alex. Brown |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'DBAB'I to follow the below asset movement instructions.
The undersigned further authorizes Oeuisdw Bank Afex. Brovm to scoept verbal Instructions from the undersignsd to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:23f12,43
Transactions:
- Wire transfer of federal funds
- Journal Funds
- Journal Holdings
- Check issuance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownDBABFirst C BankIntermediary Financial InstitutionMaritcs S McCoTOUPdale
Financial Entities 2
Deutsche BankFirst C Bank
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets according to the provided instructions.
- Significance
- This document authorizes the movement of funds from a Deutsche Bank account.
File Info
- File Name
- EFTA01402527.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.924643
- DOJ Source
- View on DOJ