EFTA01405443.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-08-10
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 $1924.05 from the NES. LLC account to First Command Bank. It also includes provisions for standing authorizations and verbal instructions, with the signer acknowledging responsibility for transmission risks.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-P484.0177S (12/10)
Date
2015-08-10
Relationships 2
Entity 1RelationshipEntity 2Description
NES. LLC Account Holder Deutsche Bank Alex. Brown NES. LLC is an account holder at Deutsche Bank Alex. Brown.
Darren K Indyke Authorized Signer Deutsche Bank Alex. Brown Darren K Indyke is signing 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") to follow the below asset movement instructions.
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:1924.05
Transactions:
  • Wire transfer of $1924.05 to First Command Bank
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Darren K Indyke
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownFirst Command BankNES. LLCexp reimb and services
Financial Entities 2
Deutsche Bank Alex. BrownFirst Command Bank
Text Analysis
Tone
Formal, Authoritative
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from the NES. LLC account.
Significance
This document authorizes a specific wire transfer and outlines the terms and conditions for asset movement, including standing authorizations and verbal instructions.
File Info
File Name
EFTA01405443.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.246716
DOJ Source
View on DOJ