Illegal Activity
none
Blackmail
none
Date
2015-12-29
Document Type
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 from a non-retirement account, specifically authorizing a wire transfer of $2,121.00 to JPMorgan Chase. It also includes a standing authorization clause and acceptance of verbal instructions for future transactions, with Darren Indyke signing the form on December 29, 2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 112/101
- Date
- 2015-12-29
Relationships 1
| 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. |
Notable Quotes 2
the undersigned hereby authorizes and directs Deutsche Bank Alex. Brown to follow the below asset movement instructions.
The undersigned hereby requests that this authorisation act as a standing authorization, the undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex Brown requests a new authorisation.
Financial Information
Amounts:2,121.00
Transactions:
- Wire transfer of $2,121.00 to JPMorgan Chase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBASJPMorgan Chase
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document authorizes a wire transfer of $2,121.00 and allows for standing authorization and verbal instructions for future transactions.
File Info
- File Name
- EFTA01402850.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.856580
- DOJ Source
- View on DOJ