Illegal Activity
none
Blackmail
none
Date
2015-08-21
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. Brown, directing them to move assets from an account held by NES. LLC. Darren K Indyke signs the form, authorizing the bank to execute the specified transactions and acknowledging the risks associated with different communication methods.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM.0177S (12/10)
- Date
- 2015-08-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES. LLC | Account Holder - Financial Institution | Deutsche Bank Alex. Brown | NES. LLC has an account with Deutsche Bank Alex. Brown |
| Darren K Indyke | Account Authorization | Deutsche Bank Alex. Brown | Darren K Indyke authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions.
The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for Iha method of Iransmission of any instruciions issued pursuant to this authorization.
Financial Information
Amounts:2355.90
Transactions:
- Wire transfer of $2355.90 to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownFirst 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 specified account.
- Significance
- This document provides authorization for financial transactions and outlines the responsibilities and risks associated with different methods of instruction.
File Info
- File Name
- EFTA01403701.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.525301
- DOJ Source
- View on DOJ