Illegal Activity
none
Blackmail
none
Date
2015-08-12
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This letter instructs Deutsche Bank to wire transfer $15,000 from the Laureus Sport for Good Foundation USA to the Mary Mitchell Family and Youth Center. The letter provides the necessary bank details for the transaction and requests notification upon completion.
Metadata
- Subject
- Instruction to initiate a domestic wire transfer
- Sender
- Daniel C. Maickc
- Recipients
- Liz Payne
- Document ID
- —
- Date
- 2015-08-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel C. Maickc | employee | LAUREUS SPORT FOR GOOD FOUNDATION USA | Daniel C. Maickc works for LAUREUS SPORT FOR GOOD FOUNDATION USA |
| Liz Payne | employee | Deutsche Bank Trust Company Americas | Liz Payne is a Director at Deutsche Bank Trust Company Americas |
| LAUREUS SPORT FOR GOOD FOUNDATION USA | financial | Mary Mitchell Family and Youth Center | LAUREUS SPORT FOR GOOD FOUNDATION USA is transferring funds to Mary Mitchell Family and Youth Center |
Notable Quotes 2
Please allow this letter to serve as instruction to initiate a domestic wire transfer from the laure us Sport for Good Foundation, USA checking account.
We would like to transfer US$15,000.00 from Account Number as follows:
Financial Information
Amounts:US$15,000.00
Transactions:
- Domestic wire transfer of US$15,000.00 from LAUREUS SPORT FOR GOOD FOUNDATION USA to Mary Mitchell Family and Youth Center
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
LAUREUS SPORT FOR GOOD FOUNDATION USADeutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementChase BankMary Mitchell Family and Youth CenterRichemont
Locations 4
New York, NY345 Park Avenue, 24th Floor, New York, NY 10154601 East Tremont Avenue, Bronx. NY 10457645 Fifth Avenue, Fifth Floor, New York NY 10022 USA
Financial Entities 2
Deutsche Bank Trust Company AmericasChase Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Deutsche Bank to initiate a wire transfer of US$15,000.00 to Mary Mitchell Family and Youth Center.
- Significance
- The document details a financial transaction from a foundation to a youth center.
File Info
- File Name
- EFTA01401519.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.317139
- DOJ Source
- View on DOJ