Illegal Activity
none
Blackmail
none
Date
01-22-16
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 transfer $1,799.35 from the account of NES. LLC to First Command Bank. Darren Indyke signed the form on January 22, 2016.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 429S37S8
- Date
- 01-22-16
Relationships 3
| 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. |
| Deutsche Bank Alex. Brown | Wire Transfer | First Command Bank | Deutsche Bank Alex. Brown is wiring funds to First Command Bank. |
| Darren Indyke | Authorization | Deutsche Bank Alex. Brown | Darren Indyke is authorizing Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and oirects 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:1.799.35 $
Transactions:
- Wire transfer of $1,799.35 to First Command Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBABFirst Command Bank
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the account of NES. LLC to First Command Bank.
- Significance
- This document authorizes a wire transfer of funds.
File Info
- File Name
- EFTA01430778.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.897654
- DOJ Source
- View on DOJ