EFTA01402539.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-11-24
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, directing them to wire $2,202.87 to First Command Bank for SKD reimbursement and services. It also includes a standing authorization clause and allows for verbal instructions for future transactions, signed by Darren K Indyke on November 24, 2015.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-PWM-01775(12/10)
Date
2015-11-24
Relationships 2
Entity 1RelationshipEntity 2Description
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 the asset movement instructions.
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Afex. Brown ('Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions.
The undersigned hereby requests that this authonzaUon act as a standing authorization.
Financial Information
Amounts:2,202.87
Transactions:
  • Wire transfer of $2,202.87 from Deutsche Bank Alex. Brown to First Command Bank for SKD reimb and servicfls 11/13-11/27/15
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Darren K Indyke
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABFirst Command BankNES. LLC
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from the NES. LLC account.
Significance
Authorizes a wire transfer and allows for standing authorization and verbal instructions for future transactions.
File Info
File Name
EFTA01402539.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:51.879247
DOJ Source
View on DOJ