Illegal Activity
none
Blackmail
none
Date
2015-12-29
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form directing Deutsche Bank Alex Brown to wire $39193.81 from Lam LLC's account to First Bank Puerto Rico. It also authorizes Deutsche Bank Alex Brown to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10.FWM-0177S
- Date
- 2015-12-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lam LLC | Account Holder | Deutsche Bank Alex Brown | Lam LLC is an account holder at Deutsche Bank Alex Brown. |
| Deutsche Bank Alex Brown | Financial Transaction | First Bank Puerto Rico | Deutsche Bank Alex Brown is directed to wire funds to First Bank Puerto Rico. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown ("Deutsche Bank Alex Brown") to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds from the above listed accounts.
Financial Information
Amounts:39193.81
Transactions:
- Wire transfer of $39193.81 from Lam LLC account at Deutsche Bank Alex Brown to First Bank Puerto Rico.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex BrownFirst Bank Puerto RicoLam LLC
Locations 1
Puerto Rico
Financial Entities 2
Deutsche Bank Alex BrownFirst Bank Puerto Rico
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
- Significance
- Document authorizes a significant wire transfer.
File Info
- File Name
- EFTA01359690.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.676090
- DOJ Source
- View on DOJ