Illegal Activity
none
Blackmail
none
Date
2014-01-08
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This letter, dated January 8, 2014, instructs Deutsche Bank to initiate a wire transfer of US$5,355.00 from the Laureus Sport for Good Foundation, USA account to Laura Ruth Abel. The letter provides the necessary banking details for the transaction.
Metadata
- Subject
- Wire Transfer Instruction
- Sender
- Daniel C. Mawicke
- Recipients
- —
- Document ID
- DB-SDNY-0045306
- Date
- 2014-01-08
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel C. Mawicke | Employment | Laureus Sport for Good Foundation, USA | Daniel C. Mawicke is associated with Laureus Sport for Good Foundation USA |
| Sharon Keitel | Employment | Deutsche Bank Private Wealth Management | Sharon Keitel is Vice President at Deutsche Bank Private Wealth Management |
| Laureus Sport for Good Foundation, USA | Banking | Wells Fargo Bank, N.A. | Laureus Sport for Good Foundation USA uses Wells Fargo Bank for transactions. |
| Laureus Sport for Good Foundation, USA | Beneficiary | Laura Ruth Abel | Laureus Sport for Good Foundation USA is transferring funds to Laura Ruth Abel. |
Notable Quotes 2
Please allow this letter to serve as instruction to initiate a domestic wire transfer from the Laureus Sport for Good Foundation, USA checking account.
My thanks in advance for your ussisuunm in this matter.
Financial Information
Amounts:US$5.355.00
Transactions:
- Domestic wire transfer from Laureus Sport for Good Foundation, USA checking account to Laura Ruth Abel
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Laureus Sport for Good Foundation, USADeutsche Bank Private Wealth ManagementWells Fargo Bank, N.A.
Locations 2
San Francisco CAU S A
Financial Entities 2
Deutsche BankWells Fargo Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Deutsche Bank to initiate a wire transfer from the Laureus Sport for Good Foundation, USA account to Laura Ruth Abel.
- Significance
- This document provides instructions for a financial transaction involving the Laureus Sport for Good Foundation, USA.
File Info
- File Name
- EFTA01358036.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.490186
- DOJ Source
- View on DOJ