Illegal Activity
none
Blackmail
none
Date
2015-11-05
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank to move assets from an account named LSJE LLC. It authorizes a wire transfer of $35,000 to First Bank Puerto Rico, to be further credited to Internee:fiery Financial Invite/sloe lOptkenell.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047875
- Date
- 2015-11-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE LLC | Financial | First Bank Puerto Rico | LSJE LLC authorizes Deutsche Bank to wire funds to First Bank Puerto Rico. |
| First Bank Puerto Rico | Financial | Internee:fiery Financial Invite/sloe lOptkenell | Funds are to be further credited to Internee:fiery Financial Invite/sloe lOptkenell. |
Notable Quotes 2
The undersigned hereby authorizes and deems Deutsche Bank Pew Brown l'Oeutsche Bent Alex. Brown* or -O13A13-1 to f011OW the below nag movement insouctions.
The undersigned further anthems: Deutsche Bank Alex. &own to accept verde instiuctern horn the undernmed to wee lurid% issue docks or banal funds to/from the above listed accounts.
Financial Information
Amounts:35,000.00
Transactions:
- Wire transfer of $35,000.00 to First Bank Puerto Rico for credit to Internee:fiery Financial Invite/sloe lOptkenell
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 11
Deutsche BankDeutsche Bank Pew BrownDeutsche Bank Alex. BrownDRABFirst Bank Puerto RicoInternee:fiery Financial Invite/sloe lOptkenellOffshore MarineJournal HoldingsSynteaSecialryCtrfSearecliSecteritrJournal All Holdings
Locations 1
Puerto Rico
Financial Entities 1
First Bank Puerto Rico
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets, specifically to wire funds to First Bank Puerto Rico.
- Significance
- This document authorizes a financial transaction involving multiple entities.
File Info
- File Name
- EFTA01359758.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.358672
- DOJ Source
- View on DOJ