Illegal Activity
none
Blackmail
none
Date
5-18-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex Brown to move assets from the I,SJELLC account via wire transfer to Wachovie Bank. It includes details of the transaction and acknowledges the risks associated with electronic transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048429
- Date
- 5-18-2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Alex Brown | Account Management | I,SJELLC | Deutsche Bank Alex Brown manages the account for I,SJELLC |
| I,SJELLC | Ultimate Beneficiary | American Export Company | American Export Company is the ultimate beneficiary of funds from I,SJELLC account. |
Notable Quotes 2
The undersigned further authorizes Deutsche Bank Alex INOWII to accept verbal estrucuons from the undersigned to wee funds, issue checks or journal fuegit parr" the above limb accounts
The undersigned hereby acknowledges that Gi the information COntaaterl In UltS Corm» complete and accurate to the best knasteedge of the undersigned; end the bobjetsibebi is ransoms, Ich the method of eammission of any instructions issued pursuant to this euthoritedort.
Financial Information
Amounts:12,889.00
Transactions:
- Wire transfer of $12,889.00 to Wachovie Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex BrownI,SJELLCWachovie BankAmerican Export Company
Financial Entities 1
Wachovie Bank
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from the I,SJELLC account via wire transfer.
- Significance
- Document authorizes a specific financial transaction.
File Info
- File Name
- EFTA01360190.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.932286
- DOJ Source
- View on DOJ