Illegal Activity
none
Blackmail
none
Date
06/28/2016
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to wire funds from an account held by NES. LLC to First Commercial Bank. Darren K Indyke signs the form, authorizing the transaction and agreeing to the terms and conditions outlined.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LO-PWM-01775 (12/101
- Date
- 06/28/2016
Relationships 2
| 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. |
| Darren K Indyke | Account Authorization | Deutsche Bank Alex. Brown | Darren K Indyke is authorizing asset movement at Deutsche Bank Alex. Brown. |
Financial Information
Amounts:2308.65 $
Transactions:
- Wire transfer of $2308.65 to First Commercial Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownFirst Commercial Bank
Financial Entities 2
Deutsche Bank Alex. BrownFirst Commercial Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds to First Commercial Bank.
- Significance
- This document authorizes a specific financial transaction and outlines the terms and conditions under which Deutsche Bank Alex. Brown can act on the client's instructions.
File Info
- File Name
- EFTA01405426.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.160912
- DOJ Source
- View on DOJ