Illegal Activity
none
Blackmail
none
Date
2015-08-12
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This letter from Daniel C. Micke of Laureus Sport Good Foundation, USA instructs Liz Payne at Deutsche Bank to initiate a wire transfer of $15,000 to I Challenge Myself, Inc. The letter provides the necessary bank and account details for the transfer.
Metadata
- Subject
- Instruction to initiate a domestic wire transfer
- Sender
- Daniel C. Micke, LAUREUS SPORT FOR 6000 FOUNDATION USA
- Recipients
- Liz Payne, Director, Deutsche Bank Trust Company Americas
- Document ID
- DB-SDNY-0045508
- Date
- 2015-08-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Laureus Sport Good Foundation, USA | Financial | Deutsche Bank Trust Company Americas | Laureus instructs Deutsche Bank to initiate a wire transfer. |
| Laureus Sport Good Foundation, USA | Financial | I Challenge Myself, Inc. | Laureus is transferring funds to I Challenge Myself, Inc. |
| Daniel C. Micke | Employment | Laureus Sport Good Foundation, USA | Daniel C. Micke works for Laureus Sport Good Foundation, USA |
| Liz Payne | Employment | Deutsche Bank Trust Company Americas | Liz Payne is a Director at Deutsche Bank Trust Company Americas |
Notable Quotes 1
Please allow this letter to serve as instruction to initiate a domestic wire transfer from the Laureus Sport %r Good Foundation, USA checking account, We would like to transfer US$ 15,000.00 from Account Number 42-923-655 as follows:
Financial Information
Amounts:US$ 15,000.00
Transactions:
- Wire transfer of US$ 15,000.00 from Laureus Sport Good Foundation, USA account to I Challenge Myself, Inc. account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 6
Laureus Sport Good Foundation, USADeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementCitibankI Challenge Myself, Inc.Richemont
Locations 4
New York, NYSan Antonio, TXUSA645 Fifth Avenue, Fifth Floor. New York NV 10022 USA
Financial Entities 2
Deutsche BankCitibank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Deutsche Bank to initiate a wire transfer of US$ 15,000.00 from Laureus Sport Good Foundation, USA to I Challenge Myself, Inc.
- Significance
- This document provides instructions for a financial transaction.
File Info
- File Name
- EFTA01358117.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.040387
- DOJ Source
- View on DOJ