Illegal Activity
none
Blackmail
none
Date
2014-01-08
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This letter from Darnel C Mawicke of Laureus Sport for Good Foundation, USA instructs Sharon Keitel of Deutsche Bank to initiate a domestic wire transfer of US$5,355.00 to Laura Ruth Abel, Esq. The letter provides the necessary banking information for the transfer.
Metadata
- Subject
- Instruction to initiate a domestic wire transfer
- Sender
- Darnel C Mawicke
- Recipients
- Sharon Keitel
- Document ID
- —
- Date
- 2014-01-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darnel C Mawicke | correspondence | Sharon Keitel | Darnel Mawicke is instructing Sharon Keitel at Deutsche Bank to initiate a wire transfer. |
| Laureus Sport for Good Foundation, USA | financial | Laura Ruth Abel, Esq | Laureus Sport for Good Foundation, USA is transferring funds to Laura Ruth Abel, Esq. |
Notable Quotes 2
Please allow this letter to serve as instruction to initiate a domestic wire transfer from the Laureus Sport for Good Foundation, USA checking account.
We would like to transfer US$5,355,00 from Account Number-as follows:
Financial Information
Amounts:US$5,355,00
Transactions:
- Domestic wire transfer from the Laureus Sport for Good Foundation, USA checking account to Laura Ruth Abel, Esq
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Laureus Sport for Good Foundation, USADeutsche Bank Private Wealth ManagementWells Fargo Bank, N.A.
Locations 5
New York, NYSan Francisco, CA210 Avenite of the Americas, Suite 5 A New York NY 10014345 Park Avenue New York, NY 10154645 Fifth AvBhua, Fifth Fluor, N#w York N961.7 0022 USA
Financial Entities 2
Deutsche BankWells Fargo Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Deutsche Bank to initiate a wire transfer from Laureus Sport for Good Foundation, USA to Laura Ruth Abel, Esq.
- Significance
- This document outlines a financial transaction involving the Laureus Sport for Good Foundation, USA.
File Info
- File Name
- EFTA01401320.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.641407
- DOJ Source
- View on DOJ