Illegal Activity
none
Blackmail
none
Date
2015-07-15
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 Alex. Brown to move assets according to the instructions provided. It outlines the terms and conditions, including the client's responsibility for transmission risks and Deutsche Bank's right to refuse instructions under certain circumstances.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2015-07-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE LLC | Account Holder - Financial Institution | Deutsche Bank Alex. Brown | LSJE LLC is a client of Deutsche Bank Alex. Brown |
| American Export Company | Beneficiary - Bank | Wachovia Bank | American Export Company is the ultimate beneficiary of a wire transfer to Wachovia Bank |
Notable Quotes 2
The undersigned hereby authorizes and diraois Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB"I to tollow the below essel movement Instructions.
The undersigned understands and agrees that Iha undersigned bears the risk of loss arising from such method of transmission in the event of transmission errors, misundeistandings, impersonations, transmission by unauthorized persons, forgery or intercepts.
Financial Information
Amounts:434.99
Transactions:
- Journal Funds
- Journal Holdings
- Wire federal funds
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownDBABWachovia BankAmerican Export CompanyDTCC
Financial Entities 1
Wachovia Bank
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets (funds or holdings) from one account to another, issue a check, or wire funds.
- Significance
- This document provides authorization for financial transactions and outlines the responsibilities and risks associated with different methods of instruction.
File Info
- File Name
- EFTA01400960.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.956004
- DOJ Source
- View on DOJ