Illegal Activity
none
Blackmail
none
Date
2015-08-12
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This letter instructs Deutsche Bank to initiate a wire transfer of $15,000 from the Laureus Sport for Good Foundation, USA to the Mary Mitchell Family and Youth Center. The letter provides the necessary bank details and requests notification upon completion of the transfer.
Metadata
- Subject
- Wire Transfer Instruction
- Sender
- Daniel C. Mickc, LAUREUS SPORT FOR 0000 FOUNDATION USA
- Recipients
- Liz Payne
- Document ID
- DB-SDNY-0045509
- Date
- 2015-08-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel C. Mickc | Professional | Liz Payne | Daniel C. Mickc is requesting Liz Payne to initiate a wire transfer. |
| Laureus Sport for Good Foundation, USA | Financial | Mary Mitchell Family and Youth Center | Laureus Sport for Good Foundation, USA is transferring funds to Mary Mitchell Family and Youth Center. |
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.
Please notify me once this transfer has been processed.
Financial Information
Amounts:US$15,000.00
Transactions:
- Wire transfer of US$15,000.00 from Laureus Sport for Good Foundation, USA to Mary Mitchell Family and Youth Center
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Laureus Sport for Good Foundation, USADeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementChase BankMary Mitchell Family and Youth Centerrichcmont.com
Locations 4
New York, NY345 Park Avenue, 24th Floor, New York, NY 10154601 East Tremont Avenue, Bronx, NY 10457645 Fifth Annus, Filth Floor, New York NY 10022 USA
Financial Entities 2
Deutsche Bank Trust Company AmericasChase Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Deutsche Bank to initiate a wire transfer of US$15,000.00 from Laureus Sport for Good Foundation, USA to Mary Mitchell Family and Youth Center.
- Significance
- This document provides instructions for a financial transaction from a charitable foundation to a youth center.
File Info
- File Name
- EFTA01358118.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.046254
- DOJ Source
- View on DOJ