Illegal Activity
none
Blackmail
none
Date
2015-11-23
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $5,470.00 from the NES LLC account to Clarity Custom Inc. through JP Morgan Chase, and it includes a standing authorization clause allowing for future verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWM-01775
- Date
- 2015-11-23
Relationships 3
| 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. |
| Clarity Custom Inc. | Beneficiary | JP Morgan Chase | Clarity Custom Inc. is the beneficiary of a wire transfer from Deutsche Bank Alex. Brown through JP Morgan Chase. |
| Darren Indyke | Authorizer | Deutsche Bank Alex. Brown | Darren Indyke authorizes asset movement from the NES LLC account. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown to follow the below asset movement instructions.
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:5,470.00
Transactions:
- Wire transfer of $5,470.00 from NES LLC account to Clarity Custom Inc. via JP Morgan Chase.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownDBABNES LLCJP Morgan ChaseClarity Custom Inc.
Locations 1
9 East 71st Street
Financial Entities 3
JP Morgan ChaseDeutsche BankDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the NES LLC account via wire transfer.
- Significance
- Authorizes a specific financial transaction and includes a standing authorization clause.
File Info
- File Name
- EFTA01403177.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.388785
- DOJ Source
- View on DOJ