Illegal Activity
none
Blackmail
none
Date
2015-12-29
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex Brown to move assets, specifically a wire transfer of $39,793.81 to First Bank Puerto Rico for the benefit of Offshore Marine. The form includes clauses regarding standing authorization, verbal instructions, and liability.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWfVI-01775
- Date
- 2015-12-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE LLC | Account Holder | Deutsche Bank Alex Brown | LSJE LLC is an account holder at Deutsche Bank Alex Brown. |
| Offshore Marine | Beneficiary | First Bank Puerto Rico | Offshore Marine is the ultimate beneficiary of a wire transfer to First Bank Puerto Rico. |
Financial Information
Amounts:39,793.81
Transactions:
- Wire transfer of $39,793.81 to First Bank Puerto Rico for the benefit of Offshore Marine.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex BrownDBABFirst Bank Puerto Rico
Locations 1
Puerto Rico
Financial Entities 2
Deutsche Bank Alex BrownFirst Bank Puerto Rico
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from an account.
- Significance
- Document authorizes a wire transfer of funds.
File Info
- File Name
- EFTA01402847.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.007709
- DOJ Source
- View on DOJ