EFTA01404635.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-01-30
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form directing Deutsche Bank Alex Brown to wire $2188.27 to First Command Bank for MaritOS S McCorgUOdale. Darren K Indyke signed the form on January 30, 2015.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
EFTA01404635.txt
Date
2015-01-30
Relationships 3
Entity 1RelationshipEntity 2Description
NES. LLC Account Holder Deutsche Bank Ale* Brown NES. LLC is an account holder at Deutsche Bank Ale* Brown.
Darren K Indyke Signatory Deutsche Bank Ale* Brown Darren K Indyke signed the authorization form for asset movement.
MaritOS S McCorgUOdale Beneficiary First Command Bank MaritOS S McCorgUOdale is the beneficiary of a wire transfer to First Command Bank.
Financial Information
Amounts:$ 2188.27
Transactions:
  • Wire transfer of $2188.27 to First Command Bank for MaritOS S McCorgUOdale, exp reimb and services 1/12/15-1/23/15
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
MaritOS S McCorgUOdaleDarren K Indyke
Organizations 3
Deutsche BankDeutsche Bank Ale* BrownFirst Command Bank
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex Brown to move assets from an account.
Significance
Authorizes a wire transfer of $2188.27 to First Command Bank for MaritOS S McCorgUOdale.
File Info
File Name
EFTA01404635.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:23.851449
DOJ Source
View on DOJ