Illegal Activity
none
Blackmail
none
Date
2015-06-10
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from an account, signed by Darren K Indyke on June 10, 2015. It allows for various types of transactions, including wire transfers, checks, and journal entries, and authorizes the bank to accept verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2015-06-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | account holder | Deutsche Bank Alex. Brown | NES, LLC has an account with Deutsche Bank Alex. Brown |
| Darren K Indyke | client | Deutsche Bank Alex. Brown | Darren K Indyke is authorizing asset movement from an account at Deutsche Bank Alex. Brown |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex Brown' or 'DBAS') to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brqwn to accept verbal instructions from the undersigned to wire funds, issue checks or journal lunds lo/from the above listed accounts.
Financial Information
Amounts:2,217.20
Transactions:
- Journal Funds
- Journal Holdings
- Wire federal funds
- Issue a check
- Free Deliveries
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownDBASNES, LLCFirst Command BankDTCC
Financial Entities 2
Deutsche Bank Alex. BrownFirst Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from an account.
- Significance
- This document provides authorization for asset movement, including wire transfers, checks, and journal entries.
File Info
- File Name
- EFTA01411064.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.477146
- DOJ Source
- View on DOJ