Illegal Activity
none
Blackmail
none
Date
12-09-15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex, Brovm to move assets from an account held by NES LLC. It specifically authorizes a wire transfer of $2000 to First Command Bank for the benefit of Maritsa S McComnodale and allows for verbal instructions regarding future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWMT)1775 (12/10)
- Date
- 12-09-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Client | Deutsche Bank Alex, Brovm | Darren K Indyke authorizes Deutsche Bank Alex, Brovm to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex, Brovm ('Deutsche Bank Alex Brown' or 'DBAB') to follow the below asset movement instructions.
The undersigned further euthorizes Deutsche Bank Alex. Brown to aixept verbal Instructions from the undersigned to wira funds, issue cheeks or Journal funds to/from the above listed aixounts.
Financial Information
Amounts:2000
Transactions:
- Wire transfer of $2000 to First Command Bank for the benefit of Maritsa S McComnodale
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex, BrovmDBABFirst Command Bank
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex, Brovm to move assets, specifically a wire transfer.
- Significance
- This document authorizes a wire transfer from a Deutsche Bank account to First Command Bank.
File Info
- File Name
- EFTA01402869.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.669599
- DOJ Source
- View on DOJ