Illegal Activity
none
Blackmail
none
Date
7-15-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank Private Wealth Management for asset movement from the account of I.SJE LLC. It directs Deutsche Bank to wire funds to Wachovia Bank for credit to Bragenty North American Export Company and is signed by Darren Indyke.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- Quote R1507150
- Date
- 7-15-2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| I.SJE LLC | Financial | Wachovia Bank | I.SJE LLC authorizes Deutsche Bank to wire funds to Wachovia Bank for credit to Bragenty North American Export Company. |
| Darren Indyke | Authorization | Deutsche Bank Alex Brown | Darren Indyke signs the authorization form for asset movement. |
Financial Information
Amounts:S2000002794804
Transactions:
- Wire transfer
- Check issuance
- Journal Funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex BrownWachovia BankBragenty North American Export CompanyI.SJE LLC
Financial Entities 2
Wachovia BankDeutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a specified account.
- Significance
- This document authorizes the movement of funds from an account held by I.SJE LLC to Wachovia Bank for credit to Bragenty North American Export Company.
File Info
- File Name
- EFTA01361938.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.277681
- DOJ Source
- View on DOJ