EFTA01404849.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-07-10
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 to move assets from the account of NES. LLC. It includes instructions for a wire transfer to First Command Bank for Marcos S McCorcodale.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-PWM-0177S (12/10)
Date
2014-07-10
Relationships 2
Entity 1RelationshipEntity 2Description
Darren K Indyke Client Deutsche Bank Alex Brown Darren K Indyke authorizes Deutsche Bank Alex Brown to move assets.
NES. LLC Account Holder Deutsche Bank Alex Brown NES. LLC is the account holder at Deutsche Bank Alex Brown.
Financial Information
Amounts:2236.89
Transactions:
  • Wire transfer of $2236.89 to First Command Bank for Marcos S McCorcodale for room and services 6/13 - 6/28/2014
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Darren K Indyke
Organizations 6
Deutsche BankDeutsche Bank Alex BrownDBABNES. LLCFirst Command BankDTCC
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
This document authorizes the movement of funds from a Deutsche Bank account to another bank account.
File Info
File Name
EFTA01404849.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:16.576656
DOJ Source
View on DOJ