Illegal Activity
none
Blackmail
none
Date
2015-07-07
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 wire $8,000.00 from an account held by NES. LLC to Capital One Bank for the benefit of 25th Street AudIo Design Systems Inc. The form also allows for standing authorization and verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2015-07-07
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. |
| 25th Street AudIo Design Systems Inc | Beneficiary | Capital One Bank | 25th Street AudIo Design Systems Inc is the ultimate beneficiary of a wire transfer from Deutsche Bank Alex. Brown to Capital One Bank. |
| Darren Indyke | Signatory | Deutsche Bank Alex. Brown | Darren Indyke signed the authorization form for asset movement. |
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 Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:8,000.00
Transactions:
- Wire transfer of $8,000.00 from Deutsche Bank Alex. Brown to Capital One Bank for the benefit of 25th Street AudIo Design Systems Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownDBABNES. LLCCapital One Bank25th Street AudIo Design Systems Inc
Financial Entities 2
Deutsche BankCapital One Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from an account held by NES. LLC.
- Significance
- This document authorizes a wire transfer of $8,000.00 and allows for standing authorization and verbal instructions for future transactions.
File Info
- File Name
- EFTA01403690.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.470407
- DOJ Source
- View on DOJ