Illegal Activity
none
Blackmail
none
Date
2015-09-10
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $29,157.00 from the LSJE LLC account to Wachovia Bank for the benefit of American Export Company. It also outlines the terms under which Deutsche Bank Alex. Brown can accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- Quote R1509019, LOA 10-PWM-0T77S (12/10)
- Date
- 2015-09-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE LLC | Account Holder - Financial Institution | Deutsche Bank Alex. Brown | LSJE LLC has an account with Deutsche Bank Alex. Brown and is authorizing asset movement. |
| Wachovia Bank | Bank - Beneficiary | American Export Company | Wachovia Bank is the bank to which funds are being wired for the benefit of American Export Company. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB"I to follow the below asset movement instruction;
The undersigned further authorizes Deutsche Bank Afax. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal Funds lo/lrom the above listed accounts.
Financial Information
Amounts:29,157.00
Transactions:
- Wire transfer of $29,157.00 from LSJE LLC account at Deutsche Bank Alex. Brown to Wachovia Bank for the benefit of American Export Company.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABWachovia BankAmerican Export Company
Financial Entities 2
Deutsche Bank Alex. BrownWachovia Bank
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the LSJE LLC account.
- Significance
- This document authorizes a specific wire transfer and outlines the terms and conditions under which Deutsche Bank Alex. Brown can act on verbal instructions.
File Info
- File Name
- EFTA01401450.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.429940
- DOJ Source
- View on DOJ